Disclosures
Notice Regarding Partial Changes to Articles of Incorporation
KDDI CORPORATION
KDDI Corporation ("KDDI") hereby announces that at the meeting of the Board of Directors held today, it resolved to submit the proposal "Partial Changes to the Articles of Incorporation" for approval at the 41th Annual Meeting of Shareholders scheduled to be held on June 18, 2025.
1. Reason for Proposal
In preparation for future expansion of our business areas, KDDI will add and amend its business purpose listed in Article 2 in the current Articles of Incorporation of KDDI.
2. Description of Changes
The changes are as follows.
| Present | Proposed articles |
|---|---|
| Article 1. (Details omitted) | Article 1. (Details omitted) |
| Article 2. (Purpose) | Article 2. (Purpose) |
| The purpose of the Company shall be to engage in the following businesses: | The purpose of the Company shall be to engage in the following businesses: |
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| Article 3. to 41. (Details omitted) | Article 3. to 41. (Details omitted) |
3. Date of amendments
- June 18, 2025 (scheduled):
- the 41th Annual Meeting of Shareholders
- June 18, 2025 (scheduled):
- Effective Date of the Amendment
- *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.