Edition:
United States

KDDI Corp (9433.T)

9433.T on Tokyo Stock Exchange

2,651JPY
12 Dec 2018
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¥1 (+0.04%)
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Summary

Name Age Since Current Position

Takashi Tanaka

61 2018 Chairman of the Board, Representative Director

Makoto Takahashi

56 2018 President, Chief Senior Director of External Affairs & Communication, Chief Director of Business Strategy, Representative Director

Hirofumi Morozumi

62 2018 Vice Chairman of the Board, Representative Director

Yuzo Ishikawa

61 2018 Executive Vice President, Chief Senior Director of Product & CS(Customer Service), Chief Director of Consumer Business, Representative Director

Yoshiaki Uchida

62 2018 Executive Vice President, Chief Senior Director of Technology, Representative Director

Hiroomi Kira

2018 Executive Vice President

Shinichi Muramoto

58 2018 Senior Managing Executive Officer, Chief Senior Director of Corporate, Director

Takashi Shoji

60 2018 Senior Managing Executive Officer, Chief Director of Solution Business, Director

Hirokuni Takeyama

2018 Managing Executive Officer, Chief Director of Consumer Sales in Main Consumer Business Unit

Keiichi Mori

58 2017 Managing Executive Officer, Chief Director of Business IoT Promotion, Deputy Chief Director of Solution Business, Director

Kei Morita

56 2018 Managing Executive Officer, Chief Director of Life Design Business, Director

Atsushi Akagi

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

Tsutomu Honda

2018 Managing Executive Officer

Hirotsugu Sumiyoshi

2018 Managing Executive Officer, Chief Director of Information System in Main Technology Supervisor Unit

Yasushi Yoshida

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

Hiroshi Takezawa

2018 Executive Officer, Deputy Chief Director of Consumer Sales in Main Consumer Business Unit

Akira Dobashi

2018 Executive Officer, Chief Director of General Affairs & Human Resources in Main Corporate Supervisor Unit

Toshitake Amamiya

2017 Executive Officer, Chief Executive Officer of Subsidiary

Takeshi Ariizumi

2017 Executive Officer, President of Subsidiary

Noboru Edagawa

2018 Executive Officer

Hiroki Honda

2018 Executive Officer, Deputy Chief Senior Director of Corporate

Yasuhiro Koga

2018 Executive Officer, Chief Director of External Affairs & Public Relations in Main External Affairs & Communication Supervisor Unit

Yasuaki Kuwahara

2018 Executive Officer, President of Subsidiary

Masumi Nagai

2017 Executive Officer, Deputy Chief Director of Business IoT Promotion in Main Solution Business Unit

Takashi Nagashima

2017 Executive Officer, Deputy Chief Director of Solution Business

Hiroyuki Soshi

2017 Executive Officer, Chief Director of Global Business

Kenichiro Takagi

2018 Executive Officer, President of Subsidiary

Masaaki Takahashi

2017 Executive Officer, President of Subsidiary

Kazuhiro Yamamoto

2017 Executive Officer, Deputy Chief Director of Mobile Technology in Main Technology Supervisor Unit

Takashi Yamamoto

2017 Executive Officer, President of Subsidiary

Yoshiaki Nemoto

72 2016 Independent Director

Shigeo Ohyagi

71 2018 Independent Director

Kuniko Tanabe

73 2015 Independent Director

Tatsuro Ueda

56 2018 Independent Director

Goro Yamaguchi

62 2017 Independent Director

Nanae Saishoji

2018 Chief Director of Business Administration in Main Corporate Supervisor Unit

Biographies

Name Description

Takashi Tanaka

Mr. Takashi Tanaka has been serving as Chairman of the Board and Representative Director in KDDI CORPORATION since 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, Chief Senior Director of Solution Business, Managing Executive Officer, Senior Managing Executive Officer and President in the Company. He used to serve as President and Representative Director in an associated company, UQ Communications Inc.

Makoto Takahashi

Mr. Makoto Takahashi has been serving as President, Chief Senior Director of External Affairs & Communication, Chief Director of Business Strategy and Representative Director in KDDI CORPORATION since June 2018. His previous titles include Executive Vice President, Senior Managing Executive Officer and Managing Executive Officer in the Company.

Hirofumi Morozumi

Mr. Hirofumi Morozumi has been serving as Vice Chairman of the Board and Representative Director in KDDI CORPORATION since April 1, 2018. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Chief Senior Director of Consumer Business in the Company.

Yuzo Ishikawa

Mr. Yuzo Ishikawa has been serving as Executive Vice President, Chief Senior Director of Product & CS(Customer Service), Chief Director of Consumer Business and Representative Director in KDDI CORPORATION since April 2018. 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 Executive Vice President, Chief Senior Director of Technology and Representative Director in KDDI CORPORATION since June 20, 2018. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hiroomi Kira

Shinichi Muramoto

Mr. Shinichi Muramoto has been serving Senior Managing Executive Officer, Chief Senior Director of Corporate, Director and Director in KDDI CORPORATION since June 2018. His previous titles include Deputy Chief Senior Director of Corporate, Executive Officer and Managing Executive Officer in the Company.

Takashi Shoji

Mr. Takashi Shoji has been serving as Senior Managing Executive Officer, Chief Director of Solution Business and Director in KDDI CORPORATION since June 2018. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hirokuni Takeyama

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.

Kei Morita

Mr. Kei Morita has been serving as Managing Executive Officer, Chief Director of Life Design Business and Director in KDDI CORPORATION since June 2018. His previous titles include Executive Officer and Chief Director of Business Strategy in the Company.

Atsushi Akagi

Tsutomu Honda

Hirotsugu Sumiyoshi

Yasushi Yoshida

Hiroshi Takezawa

Akira Dobashi

Toshitake Amamiya

Takeshi Ariizumi

Noboru Edagawa

Hiroki Honda

Yasuhiro Koga

Yasuaki Kuwahara

Masumi Nagai

Takashi Nagashima

Hiroyuki Soshi

Kenichiro Takagi

Masaaki Takahashi

Kazuhiro Yamamoto

Takashi Yamamoto

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.

Shigeo Ohyagi

Mr. Shigeo Ohyagi has been serving as Independent Director in KDDI CORPORATION since June 2018. He is also working for Teijin Limited and JFE Holdings, Inc.

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.

Tatsuro Ueda

Mr. Tatsuro Ueda has been serving as Independent Director in KDDI CORPORATION since June 2018. He is also serving as Senior Managing Executive Officer, Chief Director of General Affairs & Human Resources and Chief Director of China & Asia in Toyota Motor Corporation.

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.

Nanae Saishoji