KDDI Corporation

05/14/2021 | Press release | Distributed by Public on 05/14/2021 00:23

Notice Regarding the Passing Away of Outside Audit & Supervisory Board Member and Notice of Nominees for Directors (Resolution planned, June 23, 2021)

May 14,2021

KDDI Corporation

On April 28, 2021, Mr. Shin Honto, Outside Audit & Supervisory Board Member of KDDI Corporation ('KDDI'), passed away and, as a result, was considered resigned from his office on the same day.
We deeply regret his loss and appreciate his guidance and contribution to KDDI during his tenure.
In addition, KDDI resolved at a meeting of the Board of Directors held today to 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 23, 2021.

1. Passing Away of Outside Audit & Supervisory Board Member

2. Members of Directors

Name Title
Takashi Tanaka Chairman, Representative Director
Makoto Takahashi President, Representative Director
Takashi Shoji Representative Director
Shinichi Muramoto Representative Director
Keiichi Mori Director
Kei Morita Director
Toshitake Amamiya Director
Hirokuni Takeyama Director
Kazuyuki Yoshimura Director
Goro Yamaguchi Director
Keiji Yamamoto Director
Shigeo Ohyagi Director
Riyo Kano Director
Shigeki Goto Director
Name Title
Yukihiro Asahina Full-time Audit & Supervisory Board Member
(Newly-appointed)