KDDI : Notice of Nominees for Directors (Resolution planned, June 19, 2019)

May 15,2019

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (retire) 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 19, 2019.

1. Change (Retirement) of Director

Name	New Title	Old Title
Yuzo Ishikawa	-	Director [1]

2. Members of Directors

Name	Title
Takashi Tanaka	Chairman [2]
Hirofumi Morozumi	Vice Chairman [2]
Makoto Takahashi	President [2]
Yoshiaki Uchida	Director [2]
Takashi Shoji	Director
Shinichi Muramoto	Director
Keiichi Mori	Director
Kei Morita	Director
Toshitake Amamiya	Director (Newly-appointed)
Goro Yamaguchi	Director
Keiji Yamamoto	Director (Newly-appointed)
Yoshiaki Nemoto	Director
Shigeo Ohyagi	Director
Riyo Kano	Director (Newly-appointed)