KDDI CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director Takahashi, Makoto
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director Matsuda, Hiromichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director Saishoji, Nanae
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director Katsuki, Tomohiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director Hosoi, Hiroaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director Sasaki, Masami
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director Ina, Norihiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director Tannowa, Tsutomu
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.9
Appoint a Director Okawa, Junko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.10
Appoint a Director Okumiya, Kyoko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.11
Appoint a Director Ando, Makoto
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.12
Appoint a Director Ikeda, Junichiro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Corporate Auditor Masuda, Kazuhiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Corporate Auditor Ogasawara, Kenichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Details of the Performance-based Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Details of the Compensation to be received by Corporate Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_01