March 14,2024
-- KDDI Corporation
KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly appointed, retire) a director and nominate following members for directors.
This subject is to be resolved at the annual meeting of Shareholders, and the meeting of the Board of Directors scheduled on June 19, 2024.
1. Change (Newly appointed) of Representative Director
(1)
Name, Title, Biography and Number of Share Held of Newly appointed Representative Director
Name Yasuaki Kuwahara
New Title Executive Vice President, Representative Director
Date of Birth October 25, 1962
Biography
Jun. 2023
Senior Managing Executive Officer, Director (Current position)
Apr. 2023
Executive Director, Solution Business Sector, and General Manager, KDDI Group Strategy Division (Current position)
Apr. 2022
Managing Executive Officer
Apr. 2018
Executive Officer
Number of Share Held [1] Number of common stock shares 7,200
(Number of potential shares 17,257)
[1]
As of March 31, 2023. With regard to potential shares, the number indicated is equivalent to the number of vested points in the stock compensation plan utilizing the trust as of March 31, 2023.
(2)
Reason to Change
Along with newly appointed director, to respond to changes in the environment surrounding the Company and the Group, and to make appropriate management decisions in a flexible, smooth, prompt manner.
(3)
Tentative Date of Newly appointed
June 19, 2024
2. Change (Retirement) of Representative Director
(1)
Name and Title
NameNew TitleOld Title
Takashi Tanaka Chairman, Director Chairman, Representative Director
Toshitake Amamiya Executive Advisor Representative Director
(2)
Reason to Retire
In order to further strengthen KDDIs corporate governance by entrusting management with more executive duties and further clarifying the position of supervising executive duties.
And along with retirement of director, to retire as a director with representative rights.
(3)
Tentative Date of Retirement
June 19, 2024
3. Members of Directors
(1)
Nominees for Directors
NameTitle
Takashi Tanaka Chairman, Director
Makoto Takahashi President, Representative Director
Yasuaki Kuwahara Representative Director (Promotion)
Hiromichi Matsuda Director
Nanae Saishoji Director (Newly appointed)
Hiroshi Takezawa Director (Newly appointed)
Goro Yamaguchi Director
Keiji Yamamoto Director
Tsutomu Tannowa Director
Junko Okawa Director
Kyoko Okumiya Director
Makoto Ando Director (Newly appointed)
Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando are the nominees for the position for outside director.
Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando are the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
(2)
Directors Planning to Retire
NameNew TitleOld Title
Toshitake Amamiya Executive Advisor Executive Vice President, Representative Director
Kazuyuki Yoshimura Senior Managing Executive Officer, CTO Senior Managing Executive Officer, Director, CTO
Shigeki Goto - Director
(3)
Nominees for Audit & Supervisory Board Member
NameTitle
Kazuyasu Yamashita Full-time Audit & Supervisory Board Member (Newly appointed)
Naoki Fukushima Full-time Audit & Supervisory Board Member (Newly appointed)
Kazutoshi Kogure Audit & Supervisory Board Member (Newly appointed)
Koji Arima Audit & Supervisory Board Member (Newly appointed)
Mr. Naoki Fukushima, Mr. Kazutoshi Kogure and Mr. Koji Arima are the nominees for the position for outside audit & supervisory board member, as well as the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
(4)
Audit & Supervisory Board Member Planning to Retire
NameNew TitleOld Title
Kenichiro Takagi - Full-time Audit & Supervisory Board Member
Yukihiro Asahina - Full-time Audit & Supervisory Board Member
Toshihiko Matsumiya - Audit & Supervisory Board Member
Jun Karube - Audit & Supervisory Board Member
(5)
Executive Officers (Promotion)
NameNew TitleOld Title
Yasuaki Kuwahara Executive Vice President Senior Managing Executive Officer
The information contained in the articles is current at the time of publication.
Products, service fees, service content and specifications, contact information, and other details are subject to change without notice.
Most recent headlines
01/01/2026
Latin Grammy Cultural Foundation Announces 2026 Noel Schajris Scholarship The scholarship will cover tuition and housing for one Berklee College of Music stud...
01/01/2026
New year, new games, all with RTX 5080-powered cloud energy. GeForce NOW is kicking off 2026 by looking back at an unforgettable year of wins and wildly high fr...
31/12/2025
Back to All News
NFL Christmas Gameday on Netflix Scores Again With the Lions-V...
30/12/2025
As the College Football Playoff Enters the Quarterfinals, ESPN Blows Out Its Meg...
30/12/2025
SVG's Best of 2025: Original ArticlesTake a look back at all our coverage of big-time productions, game-changing technologies, and state-of-the-art new faci...
30/12/2025
MELBOURNE, Fla., Dec. 30, 2025 - L3Harris Technologies (NYSE: LHX) will release its fourth quarter 2025 financial results before the market opens on Thursday, J...
30/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
30/12/2025
It marked the first civilian operational authorization for a HAPS flight in Europe, led by Space42's subsidiary, Mira Aerospace
The flight demonstrated HAP...
29/12/2025
San Francisco 49ers Strike Gold With Halftime Laser SpectacularStunning display caps $200 million renovation of Levi's Stadium techBy Dan Daley, Audio Edito...
29/12/2025
The Cup's Around the Corner: An Inside Look at Broadcast Preparations for th...
29/12/2025
SVG's Best of 2025: Longform VideoWatch the standout keynote conversations, deep dives, and panel discussions from the year for free on SVG PLAY!By Brandon ...
29/12/2025
From crisper Lossless audio and immersive music videos in beta to new Audiobooks+ plans, custom transitions between tracks, and in-app Messages, we keep levelin...
29/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
27/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
26/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
26/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
25/12/2025
Holiday lights are twinkling, hot cocoa's on the stove and gamers are settling in for a well-earned break.
Whether staying in or heading on a winter getawa...
24/12/2025
What is AI good for? Posted by MTI Film on December 24, 2025
What is AI good for?
What is AI good for?
It's been three years since ChatGPT first cap...
24/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
24/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
24/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
24/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
24/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
24/12/2025
Back to All News
The Boyfriend' Season 2 Unveils Heartwarming Trailer, Key...
24/12/2025
Back to All News
Love, Fights, and Everything in Between: Badly in Love' Returns for Season 2
Entertainment
24 December 2025
GlobalJapan
Link copied t...
24/12/2025
Scripps Research study links sleep variability with sleep apnea and hypertension How consumers' digital activity trackers could enable personalized health s...
23/12/2025
How guilas Cibae as Dominican Winter League Games Are Locally Produced for Glob...
23/12/2025
BitFire's Jim Akimchuk on Supplying Scalability and Customization in the Clo...
23/12/2025
CAMB.AI Enables European Athletics to Offer Multi-Language SupportPlan is to eventually offer translation into all languages spoken in EuropeBy Ken Kerschbaumer...
23/12/2025
Analysis: As sports media values trend negative, scarcity and quality are king By Callum McCarthy, Editor-at-Large
Monday, December 22, 2025 - 14:08
Print ...
23/12/2025
ESPN, Disney, and NBA Return to the Animated Altcast Fray With Second Edition of...
23/12/2025
End the Year on a High Note and Donate to the Sports Broadcasting Fund Today!By Ken Kerschbaumer, Editorial Director
Tuesday, December 23, 2025 - 12:25 pm
P...
23/12/2025
The year is winding down, the weather outside is frightful, and it's the perfect time to escape into a story that warms the heart. For listeners looking for...
23/12/2025
A Zeus motor is hot fire tested at L3Harris' Camden, Arkansas, solid rocket ...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Lightware will exhibit several major product innovations at ISE 2026, including the new USB-C BOOSTER-V1, Google Meet. integration for various Taurus UCX models...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Share Share by:
Copy link
Facebook
X
Whatsapp
Pinterest
Flipboard...
23/12/2025
Taking the Stage at Carnegie Hall-On a Global Scale Boston Conservatory Orchestra students reflect on their epic concert marking the 80th session of the UN Gene...
23/12/2025
Back to All News
Netflix's The Great Flood and Culinary Class Wars 2 Top Gl...
23/12/2025
Back to All News
Stranger Things By the Numbers: How the Global Phenomenon Shap...
23/12/2025
Experience the power of WO Automation for Radio's newest service, the System Effectiveness Review. Designed to help you achieve more, a System Effectiveness...
23/12/2025
23 Dec 2025
VEON's Beeline Kazakhstan and Rakuten Symphony Collaborate to A...
23/12/2025
Back to All News
How Steamy Can It Get? Single's Inferno' Season 5 Pre...
23/12/2025
Back to All News
33 Million Global Viewers on Netflix Watched Jake Paul vs. Ant...
March 14,2024
