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United States

KDDI Corp (9433.T)

9433.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Onodera

69 2015 Chairman of the Board

Takashi Tanaka

60 2013 President, Chief Senior Director of External Affairs & Communication, Representative Director

Yuzo Ishikawa

60 2017 Executive Vice President, Chief Director of Consumer Business, Representative Director

Hirofumi Morozumi

61 2010 Executive Vice President, Chief Senior Director of Corporate, Representative Director

Makoto Takahashi

55 2017 Executive Vice President, Chief Director of Value Business, Chief Director of Business Strategy, Representative Director

Yoshiaki Uchida

60 2016 Senior Managing Executive Officer, Chief Senior Director of Technology, Director

Keiichi Mori

57 2017 Managing Executive Officer, Chief Director of Business IoT Promotion, Deputy Chief Director of Solution Business, Director

Shinichi Muramoto

57 2016 Managing Executive Officer, Deputy Chief Senior Director of Corporate, Director

Takashi Shoji

58 2017 Managing Executive Officer, Chief Director of Solution Business, Director

Atsushi Akagi

2017 Managing Executive Officer, Chief Director of Technology Planning in Main Technology Supervisor Unit

Yasuhide Yamamoto

2015 Managing Executive Officer, Chief Senior Director of Product & CS

Yasushi Yoshida

Managing Executive Officer, Deputy Chief Senior Director of External Affairs & Communication

Tsukasa Sato

Executive Officer, Chief Director of Solution Sales in Main Solution Business Unit

Hirokuni Takeyama

2017 Executive Officer, Chief Director of Consumer Sales in Main Consumer Business Unit

Toshitake Amamiya

2017 Executive Officer, Chief Executive Officer of Subsidiary

Takeshi Ariizumi

2017 Executive Officer, President of Subsidiary

Tsutomu Honda

2017 Executive Officer

Kei Morita

2017 Executive Officer, Chief Director of Life Design Business

Takashi Nagashima

2017 Executive Officer, Deputy Chief Director of Solution Business

Yasuyuki Nakajima

2017 Executive Officer, President of Subsidiary

Hiroyuki Soshi

2017 Executive Officer, Chief Director of Global Business

Takashi Suga

2017 Executive Officer, Deputy Chief Director of Consumer Business

Hirotsugu Sumiyoshi

2017 Executive Officer, Chief Director of Information System in Main Technology Supervisor Unit

Kenichiro Takagi

Executive Officer, Chief Director of Consumer Business Planning in Main Consumer Business Unit

Masaaki Takahashi

2017 Executive Officer, President of Subsidiary

Takashi Yamamoto

2017 Executive Officer, President of Subsidiary

Shinji Fukukawa

85 2014 Independent Director

Nobuyori Kodaira

68 2013 Independent Director

Yoshiaki Nemoto

71 2016 Independent Director

Kuniko Tanabe

72 2015 Independent Director

Goro Yamaguchi

61 2017 Independent Director

Hiroki Honda

2017 Chief Director of Business Administration in Main Corporate Supervisor Unit

Biographies

Name Description

Tadashi Onodera

Mr. Tadashi Onodera has been serving as Chairman of the Board in KDDI CORPORATION since June 2015. He is also serving as Director in KYOCERA Corporation and Daiwa Securities Group Inc. He joined the Company in June 1989. His previous titles include Managing Director, Vice President and President in the Company.

Takashi Tanaka

Mr. Takashi Tanaka has been serving as President, Chief Senior Director of External Affairs & Communication and Representative Director in KDDI CORPORATION since June 2013. His previous titles include Director of e-Business System in Main IP Business Supervision Unit, Director of 1st Platform Technology in Main Solution Technology Unit, Executive Officer, Chief Director of Solution Product Development in Main Solution Business Unit, Chief Director of Mobile Solution Product Development in Main Mobile Solution Business Unit, Chief Director of Mobile Solution Business, Senior Managing Executive Officer and Chief Senior Director of Solution Business in the Company. He used to serve as President and Representative Director in an associated company, UQ Communications Inc.

Yuzo Ishikawa

Mr. Yuzo Ishikawa has been serving as Executive Vice President, Chief Director of Consumer Business and Representative Director in KDDI CORPORATION since April 2017. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hirofumi Morozumi

Mr. Hirofumi Morozumi has been serving as Executive Vice President, Chief Senior Director of Corporate and Representative Director in KDDI CORPORATION since June 2010. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Senior Director of Consumer Business in the Company.

Makoto Takahashi

Mr. Makoto Takahashi has been serving as Executive Vice President, Chief Director of Value Business, Chief Director of Business Strategy and Representative Director in KDDI CORPORATION since April 2017. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company.

Yoshiaki Uchida

Mr. Yoshiaki Uchida has been serving as Senior Managing Executive Officer, Chief Senior Director of Technology and Director in KDDI CORPORATION since June 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Keiichi Mori

Mr. Keiichi Mori has been serving as Managing Executive Officer, Chief Director of Business IoT Promotion, Deputy Chief Director of Solution Business and Director in KDDI CORPORATION since June 2017. He previously served as Executive Officer in the Company.

Shinichi Muramoto

Mr. Shinichi Muramoto has been serving Managing Executive Officer, Deputy Chief Senior Director of Corporate and Director of KDDI CORPORATION since June 2016. He previously served as Executive Officer in the Company.

Takashi Shoji

Mr. Takashi Shoji has been serving as Managing Executive Officer, Chief Director of Solution Business and Director in KDDI CORPORATION since April 2017. He previously served as Executive Officer in the Company.

Atsushi Akagi

Yasuhide Yamamoto

Yasushi Yoshida

Tsukasa Sato

Hirokuni Takeyama

Toshitake Amamiya

Takeshi Ariizumi

Tsutomu Honda

Kei Morita

Takashi Nagashima

Yasuyuki Nakajima

Hiroyuki Soshi

Takashi Suga

Hirotsugu Sumiyoshi

Kenichiro Takagi

Masaaki Takahashi

Takashi Yamamoto

Shinji Fukukawa

Mr. Shinji Fukukawa has been serving as Independent Director in KDDI CORPORATION since June 18, 2014. He is also serving as Chairman of the Board in Japan Industrial Partners, Inc., as well as Director in Kanamic Network Co., Ltd., and working for Global Industrial and Social Progress Research Institute and Toyo University.

Nobuyori Kodaira

Mr. Nobuyori Kodaira has been serving as Independent Director in KDDI CORPORATION since June 19, 2013. He is also working for Aichi Steel Corporation. He used to work for Toyota Motor Corporation, Ministry of Economy, Trade and Industry, Japan and Agency for Natural Resources and Energy.

Yoshiaki Nemoto

Mr. Yoshiaki Nemoto has been serving as Independent Director in KDDI CORPORATION since June 2016. He used to work for Tohoku University and National Institute of Information and Communications Technology.

Kuniko Tanabe

Ms. Kuniko Tanabe has been serving as Independent Director in KDDI CORPORATION since June 2015. She is also working for Daido Metal Co., Ltd. and Tanabe Partners.

Goro Yamaguchi

Mr. Goro Yamaguchi has been serving as Independent Director in KDDI CORPORATION since June 21, 2017. He is also serving as Chairman of the Board and Representative Director in KYOCERA Corporation.

Hiroki Honda