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