Disclosures
Notice Regarding the Cancellation of Treasury Stock
KDDI CORPORATION
The Board of Directors of KDDI Corporation ("KDDI",) at its meeting held today, resolved that KDDI will cancel a portion of its treasury stock pursuant to Article 178 of the Companies Act of Japan, as stated below.
| (1) Type of shares to be cancelled | Shares of common stock |
|---|---|
| (2) Number of shares to be cancelled | 195,845,358 shares (4.47% of the total issued shares before cancellation) |
| (3) Date of Cancellation | May 22, 2025 |
(Reference) After the cancellation, the number of treasury stocks will be 5.00% of the total number of issued shares.
| Total number of issued shares after the cancellation | 4,187,847,474 shares |
|---|---|
| The number of treasury stocks after the cancellation | 209,392,374 shares |
- (Note)
- Excluding increases or decreases in treasury stock resulting from requests for purchase or additional purchase of shares less than the unit price that occurred on or after April 1, 2025.
- *The information contained in the articles is current at the time of publication.
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