Changes in Executive Officers

KDDI CORPORATION

KDDI announces the following changing of officers effective as of April 01, 2025.
These changes were finalized at today's meeting of the Board of Directors.

Name	New Title	Current Title
Takashi Tanaka	Senior Corporate Advisor, Director [1]	Chairman, Director
Makoto Takahashi	Chairman, Representative Director	President, Representative Director, CEO
Hiromichi Matsuda	President, Representative Director, CEO	Managing Executive Officer, Director, CDO

Please refer to the attachment for further details.

<Attachment>

[Name]

Hiromichi Matsuda

[Date of Birth]

November 30, 1971

[Birthplace]

Yamaguchi Prefecture, Japan

[Education]

Received B.E. and M.E. degrees in electrical engineering from Kyoto University, Japan in 1994 and 1996 respectively, majored in radio communications

[Biography]

• April 1996

  Joined Kokusai Denshin Denwa Co., Ltd. (current KDDI CORPORATION)

• April 2020

  Executive Officer

• June 2023

  Executive Officer, Director

• April 2024

  Managing Executive Officer, Director (Current position) CDO, Executive Director, Advancing Business Technology Sector, and General Manager, Advancing Business Tech-Strategy Division (Current position)