Notice of Nominees for Directors (Resolution planned, June 18, 2025)

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to 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 18, 2025.

1. Members of Directors

(1)

Nominees for Directors

Name	Title
Makoto Takahashi	Chairman, Representative Director
Hiromichi Matsuda	President, Representative Director
Yasuaki Kuwahara	Representative Director
Nanae Saishoji	Director
Hiroshi Takezawa	Director
Tomohiko Katsuki	Director (Newly appointed)
Goro Yamaguchi	Director
Keiji Yamamoto	Director
Tsutomu Tannowa	Director
Junko Okawa	Director
Kyoko Okumiya	Director
Makoto Ando	Director

*Effective April 1, 2025, Mr. Makoto Takahashi will assume the post of Chairman, Representative Director and Mr. Hiromichi Matsuda will assume the post of President, Representative Director.
*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
Name New Title Old Title
Takashi Tanaka Senior Advisor (non- executive) Chairman, Director
*Effective April 1, 2025, Mr. Takashi Tanaka will assume the post of Senior Advisor (non- executive).
(3)
Executive Officers (Promotion)

Name New Title Old Title
Nanae Saishoji Senior Managing Executive Officer Managing Executive Officer
Hiroshi Takezawa Senior Managing Executive Officer Managing Executive Officer

Name	New Title	Old Title
Takashi Tanaka	Senior Advisor (non- executive)	Chairman, Director

Name	New Title	Old Title
Nanae Saishoji	Senior Managing Executive Officer	Managing Executive Officer
Hiroshi Takezawa	Senior Managing Executive Officer	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.

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