Edition:
India

KDDI Corp (9433.T)

9433.T on Tokyo Stock Exchange

3,218JPY
7 Aug 2020
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¥1 (+0.03%)
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Summary

Name Age Since Current Position

Takashi Tanaka

63 2018 Chairman of the Board, Representative Director

Makoto Takahashi

58 2019 President, Chief Senior Director of External Affairs & Communication, Representative Director

Shinichi Muramoto

60 2020 Executive Vice President, Chief Senior Director of Corporate, Representative Director

Takashi Shoji

61 2020 Executive Vice President, Chief Director of Personal Business, Representative Director

Hiroomi Kira

2018 Executive Vice President

Keiichi Mori

60 2019 Senior Managing Executive Officer, Chief Director of Solution Business, Director

Toshitake Amamiya

60 2020 Managing Executive Officer, Chief Senior Director of Personal Planning in Main Personal Business Unit, Director

Kei Morita

58 2020 Managing Executive Officer, Chief senior Director of Service in Main Personal Business Unit, Director

Hirokuni Takeyama

58 2020 Managing Executive Officer, Chief Senior Director of Consumer Sales in Main Personal Business unit, Director

Atsushi Akagi

2020 Managing Executive Officer, Deputy Chief Director in Personal Information

Noboru Edagawa

2019 Managing Executive Officer, Chief Executive Officer of Subsidiary

Tsutomu Honda

2018 Managing Executive Officer

Masatoshi Natani

2019 Executive Officer, Chief Director of Solution Business in Main Solution Business Unit

Hiroyuki Akaishi

Executive Officer, Director of Marketing, Chief Director of Solution Business Planning in Main Solution Business Unit

Toru Shiroiwa

Executive Officer, Chief Director of Human Resource in Main Corporate Supervision Unit

Kazuyuki Yoshimura

55 2020 Executive Officer, Chief Senior Director of Technology, Director

Akira Dobashi

2019 Executive Officer, President of Subsidiary

Akihito Fujii

Executive Officer, Chief Director of Service Planning Development in Main Solution Business Unit

Hiroki Honda

2018 Executive Officer, Deputy Chief Senior Director of Corporate

Yoichi Iwaki

Executive Officer, Chief Director of Business Strategy, Chief Director of Communication in Main External & Communication Supervision Unit

Yasuhiro Koga

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

Masakazu Kuroi

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

Yasuaki Kuwahara

2018 Executive Officer, President of Subsidiary

Daisuke Maeda

Executive Officer, Deputy Chief Director of Technology Planning in Main Technology Supervision Unit

Toru Maruta

Executive Officer, Deputy Chief Director of Service Planning Development in Main Personal Business Unit, Director of Cloud Service Planning

Hiromichi Matsuda

Executive Officer, Deputy Chief Senior Director of Personal Planning Supervision Unit in Main Personal Business Unit

Yasuaki Miyakura

2019 Executive Officer, President of subsidiary

Masumi Nagai

2019 Executive Officer, Executive Officer, Chief Director of Business IoT Promotion in Main Solution Business Unit

Tomoko Nakayama

Executive Officer, Deputy Chief Director of Strategy Planning, Deputy Chief Senior Director of Personal Planning Supervision Unit & Main Personal Business unit

Hitoshi Oda

Executive Officer

Katsumi Okuyama

2020 Executive Officer, Chief Director of Information Security in Main Technology Supervision Unit

Keiichi Sakurai

Executive Officer, Chief Director of Risk Management

Tatsuo Sato

Executive Officer, Chief Director Technology Planning in Main Technology Supervision Unit

Hiroyuki Soshi

2019 Executive Officer, Chief Director of Global Consumer Business

Kazukuni Tada

Executive Officer, Director of Fusion of Communication & Life Design, Deputy Chief Senior Director of Service in Main Personal Business Unit

Hiroshi Takezawa

2020 Executive Officer, President of Subsidiary

Toshiyuki Tamura

Executive Officer, Chief Director of Next-Generation Operation in Main Technology Supervision Unit

Yasuhisa Yamada

Executive Officer, Deputy Chief Senior Director of Service Supervision in Main Personal Business Unit

Kazuhiro Yamamoto

2019 Executive Officer, Deputy Chief Director of Operation in Main Technology Supervision Unit

Takashi Yamamoto

2019 Executive Officer

Toshikazu Yokai

Executive Officer, Chief Director of Mobile Technology in Main Technology Supervision Unit

Riyo Kano

54 2019 Independent Director

Shigeo Ohyagi

73 2018 Independent Director

Goro Yamaguchi

64 2017 Independent Director

Keiji Yamamoto

59 2019 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 serves as President, Chief Senior Director of External Affairs & Communication and Representative Director of the Company. since April 2019. His previous titles include Executive Vice President, Senior Managing Executive Officer and Managing Executive Officer in the Company.

Shinichi Muramoto

Mr. Shinichi Muramoto has been serving Executive Vice President, Chief Senior Director of Corporate, Representative Director in KDDI CORPORATION since June 2020. His previous titles include Deputy Chief Senior Director of Corporate, Executive Officer and Managing Executive Officer in the Company.

Takashi Shoji

Mr. Takashi Shoji serves as Senior Managing Executive Officer, Chief Senior Director of Product & CS, Chief Director of Consumer Business and Director of the Company. since April 2019. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hiroomi Kira

Keiichi Mori

Mr. Keiichi Mori serves as Senior Managing Executive Officer, Chief Director of Solution Business and Director of the Company. since June 2019. He previously served as Executive Officer in the Company.

Toshitake Amamiya

Mr. Toshitake Amamiya serves as Managing Executive Officer, Chief Senior Director of Personal Planning in Main Personal Business Unit, Director of the Company. since June 2019. He joined the Company in April 2012.

Kei Morita

Mr. Kei Morita has been serving as Managing Executive Officer, Chief senior Director of Service in Main Personal Business Unit, Director in KDDI CORPORATION since April 2020. His previous titles include Executive Officer and Chief Director of Business Strategy in the Company.

Hirokuni Takeyama

Mr. Hirokuni Takeyama has been serving as Managing Executive Officer, Chief Senior Director of Consumer Sales in Main Personal Business unit, Director in KDDI CORPORATION since June 2020.

Atsushi Akagi

Noboru Edagawa

Tsutomu Honda

Masatoshi Natani

Hiroyuki Akaishi

Toru Shiroiwa

Kazuyuki Yoshimura

Mr. Kazuyuki Yoshimura has been serving as Executive Officer, Chief Senior Director of Technology, Director in KDDI CORPORATION since June 2020.

Akira Dobashi

Akihito Fujii

Hiroki Honda

Yoichi Iwaki

Yasuhiro Koga

Masakazu Kuroi

Yasuaki Kuwahara

Daisuke Maeda

Toru Maruta

Hiromichi Matsuda

Yasuaki Miyakura

Masumi Nagai

Tomoko Nakayama

Hitoshi Oda

Katsumi Okuyama

Keiichi Sakurai

Tatsuo Sato

Hiroyuki Soshi

Kazukuni Tada

Hiroshi Takezawa

Toshiyuki Tamura

Yasuhisa Yamada

Kazuhiro Yamamoto

Takashi Yamamoto

Toshikazu Yokai

Riyo Kano

Ms. Riyo Kano serves as Independent Director of the Company. since June 2019. She is also a member of the Compensation & Nominating Committee of the Company. She is also serving as Independent Director in The Yamanashi Chuo Bank, Ltd. as well as working for three Association Company.

Shigeo Ohyagi

Mr. Shigeo Ohyagi has been serving as Independent Director in KDDI CORPORATION since June 2018. He is also a member of the Compensation & Nominating Committee of the Company. He is also working for MUFG Bank, Ltd., Teijin Limited and JFE Holdings, Inc.

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.

Keiji Yamamoto

Mr. Keiji Yamamoto serves as Independent Director of the Company. Since June 2019. He is also a chairman of the Nomination & Vice Chairman of the Compensation Committee of the Company. He is working for TOYOTA MOTOR CORPORATION.

Nanae Saishoji