Edition:
United States

KDDI Corp (9433.T)

9433.T on Tokyo Stock Exchange

3,000JPY
23 Jan 2017
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Summary

Name Age Since Current Position

Tadashi Onodera

68 2015 Chairman of the Board

Takashi Tanaka

59 2013 President, Chief Senior Director of Public Relation & Communication, Representative Director

Yuzo Ishikawa

60 2016 Executive Vice President, Chief Director of Consumer Business, Representative Director

Hirofumi Morozumi

60 2010 Executive Vice President, Chief Senior Director of Corporate, Representative Director

Makoto Takahashi

55 2016 Executive Vice President, Chief Director of Value Business, Representative Director

Hidehiko Tajima

62 2016 Senior Managing Executive Officer, Chief Director of Global Business, Director

Yoshiaki Uchida

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

Shinichi Muramoto

56 2016 Managing Executive Officer, Deputy Chief Senior Director of Corporate, Director

Takashi Shoji

58 2016 Managing Executive Officer, Chief Director of Solution Business, Director

Masayoshi Abe

Managing Executive Officer, Chief Director of Information System 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 Public Relation & Communication

Tsukasa Sato

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

Masaaki Takahashi

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

Tsutomu Honda

Executive Officer, President of Subsidiary

Atsushi Akagi

Executive Officer, Chief Director of Purchasing in Main Corporate Supervisor Unit

Toshitake Amamiya

2015 Executive Officer, Chief Director of Global Business in Main Global Business Unit, Senior Director of Global Consumer Business

Takeshi Ariizumi

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

Hajime Fujita

Executive Officer, Chief Director of Public Relations in Main Public Relation and Communication Supervisor Unit

Keiichi Mori

2015 Executive Officer, Chief Director of Business IoT Promotion in Main Solution Business Unit

Kei Morita

Executive Officer, Chief Director of Business Strategy

Takashi Nagashima

Executive Officer, Chief Executive Officer of Subsidiary

Yasuyuki Nakajima

Executive Officer, Director of KDDI Research Institute

Takashi Suga

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

Kenichiro Takagi

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

Hirokuni Takeyama

Executive Officer, President of Subsidiary

Shinji Fukukawa

84 2014 Independent Director

Nobuyori Kodaira

67 2013 Independent Director

Tetsuo Kubo

62 2013 Independent Director

Yoshiaki Nemoto

70 2016 Independent Director

Kuniko Tanabe

71 2015 Independent Director

Hiroki Honda

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 of 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, President and Vice President in the Company.

Takashi Tanaka

Mr. Takashi Tanaka has been serving as President, Chief Senior Director of Public Relation & Communication and Representative Director of 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 also 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 June 2016. He is also In charge of Business Unit, Solution Business Unit, Media & CATV Promotion Unit and Product & CS Unit of the Company. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Director of the Company.

Hirofumi Morozumi

Mr. Hirofumi Morozumi has been serving as Executive Vice President, Chief Senior Director of Corporate and Representative Director of KDDI CORPORATION since June 2010. His previous titles include 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 and Representative Director in KDDI CORPORATION since June 2016. He is also In charge of Management Strategy Unit of the Company. His previous titles include Senior Managing Executive Officer, Managing Executive Officer and Director in the Company.

Hidehiko Tajima

Mr. Hidehiko Tajima has been serving as Senior Managing Executive Officer, Chief Director of Global Business and Director in KDDI CORPORATION since June 2016. He previously served as 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. He previously served as Executive Officer and Managing Executive Officer in the Company.

Shinichi Muramoto

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

Masayoshi Abe

Yasuhide Yamamoto

Yasushi Yoshida

Tsukasa Sato

Masaaki Takahashi

Tsutomu Honda

Atsushi Akagi

Toshitake Amamiya

Takeshi Ariizumi

Hajime Fujita

Keiichi Mori

Kei Morita

Takashi Nagashima

Yasuyuki Nakajima

Takashi Suga

Kenichiro Takagi

Hirokuni Takeyama

Shinji Fukukawa

Mr. Shinji Fukukawa has been serving as Independent Director of KDDI CORPORATION since June 18, 2014. He is also serving as Chairman of the Board in Japan Industrial Partners, Inc., 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 serving as Director in Toyota Motor Corporation. He used to work for Ministry of Economy, Trade and Industry and Agency for Natural Resources and Energy.

Tetsuo Kubo

Mr. Tetsuo Kubo has been serving as Independent Director of KDDI CORPORATION since June 19, 2013. He is also serving as Chairman of the Board and Representative Director in KYOCERA Corporation.

Yoshiaki Nemoto

Mr. Yoshiaki Nemoto has been serving as Independent Director of KDDI CORPORATION since June 2016. He used to work for Tohoku University.

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., DISCO Inc. and Tanabe Partners.

Hiroki Honda