KDDI : Notice of Nominees for Directors (Resolution planned, June 17, 2020)
May 14, 2020 at 02:05 am EDT
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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)
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)
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KDDI Corporation published this content on 14 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2020 06:04:07 UTC
KDDI Corporation specializes in telecommunications services. Net sales break down by activity as follows:
- telecommunications services for consumers (84.8%): mobile telephony, fixed-line telephony, Internet access and data transmission services, sale of terminals and mobile telephones, etc.;
- telecommunications services for businesses (14.8%): network and cloud services, data hosting, etc.;
- other (0.4%).