KDDI : Notice of Nominees for Directors (Resolution planned, June 17, 2020)

May 14,2020

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly-appointed, retirement) 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 17, 2019.

1. Change (Newly-appointed) of Director

1.

Name	Takashi Shoji
New Title	Executive Vice President, Representative Director
Date of Birth	September 26, 1958
Biography	Oct. 2019 Executive Director, Personal Business and Global Consumer Business Sector (Current position) Jun. 2018 Senior Managing Executive Officer, Director (Current position) Jun. 2016 Managing Executive Officer, Director Apr. 2014 Managing Executive Officer Oct. 2010 Executive Officer
Number of Share Held	Number of common stock shares 12,400 (Number of potential shares [1] 13,047)

2.

Name	Shinichi Muramoto
New Title	Executive Vice President, Representative Director
Date of Birth	March 2, 1960
Biography	Jun. 2018 Senior Managing Executive Officer, Director (Current position) Apr. 2018 Executive Director, Corporate Sector (Current position) Jun. 2016 Managing Executive Officer, Director Apr. 2016 Managing Executive Officer Oct. 2010 Executive Officer
Number of Share Held	Number of common stock shares 10,200 (Number of potential shares [1] 12,652)

2. Change (Retirement) of Director

1.

Name	Title
Hirofumi Morozumi	Vice Chairman, Representative Director

2.

Name	Title
Yoshiaki Uchida	Executive Vice President, Representative Director

3. Members of Directors

Name	Title
Takashi Tanaka	Chairman, Representative Director
Makoto Takahashi	President, Representative Director
Takashi Shoji	Representative Director (Promotion) * re-posted
Shinichi Muramoto	Representative Director (Promotion) * re-posted
Keiichi Mori	Director
Kei Morita	Director
Toshitake Amamiya	Director
Hirokuni Takeyama	Director (Newly-appointed)
Kazuyuki Yoshimura	Director (Newly-appointed)
Goro Yamaguchi	Director
Keiji Yamamoto	Director
Shigeo Ohyagi	Director
Riyo Kano	Director
Shigeki Goto	Director (Newly-appointed)

Kenichiro Takagi	Full-time Audit & Supervisory Board Member (Newly-appointed)
Shin Honto	Full-time Audit & Supervisory Board Member (Newly-appointed)
Toshihiko Matsumiya	Audit & Supervisory Board Member (Newly-appointed)
Jun Karube	Audit & Supervisory Board Member (Newly-appointed)