Edition:
United States

KDDI Corp (9433.T)

9433.T on Tokyo Stock Exchange

2,888JPY
25 Apr 2018
Change (% chg)

¥18 (+0.61%)
Prev Close
¥2,871
Open
¥2,868
Day's High
¥2,892
Day's Low
¥2,866
Volume
5,050,100
Avg. Vol
7,576,563
52-wk High
¥3,260
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¥2,552

Summary

Name Age Since Current Position

Takashi Tanaka

60 2018 Chairman of the Board, Representative Director

Makoto Takahashi

56 2018 President, Representative Director

Hirofumi Morozumi

61 2018 Vice Chairman of the Board, Representative Director

Yuzo Ishikawa

61 2017 Executive Vice President, Chief Director of Consumer Business, 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

59 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

Tadashi Onodera

70 2018 Director

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
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Biographies

Name Description

Takashi Tanaka

Mr. Takashi Tanaka was named Chairman of the Board and Representative Director in KDDI CORPORATION effective April 1, 2018. He is also a member of Nominating Committee and Compensation Committee of the Company. 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.

Makoto Takahashi

Mr. Makoto Takahashi was named President and Representative Director in KDDI CORPORATION effective April 1, 2018. His previous titles include Senior Managing Executive Officer and Managing Executive Officer in the Company.

Hirofumi Morozumi

Mr. Hirofumi Morozumi was named Vice Chairman of the Board and Representative Director in KDDI CORPORATION effective April 1, 2018. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Senior Director of Consumer Business in the Company.

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.

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

Tadashi Onodera

Mr. Tadashi Onodera resigned from the position of Director of KDDI CORPORATION effective June 2018 He was also a member of Nominating Committee and Compensation Committee of the Company. 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.

Shinji Fukukawa

Mr. Shinji Fukukawa has been serving as Independent Director in KDDI CORPORATION since June 18, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. 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 Chairman of Nominating Committee, and Vice Chairman of Compensation Committee of the Company. 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 is also a member of Nominating Committee and Compensation Committee of the Company. 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 a member of Nominating Committee and Compensation Committee of the Company. 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 Chairman of Compensation Committee, and Vice Chairman of Nominating Committee of the Company. He is also serving as Chairman of the Board and Representative Director in KYOCERA Corporation.

Hiroki Honda

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