KDDI CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Amend Articles to: Amend Business Lines
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
Appoint a Director Takahashi, Makoto
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
Appoint a Director Matsuda, Hiromichi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
Appoint a Director Kuwahara, Yasuaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
Appoint a Director Saishoji, Nanae
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
Appoint a Director Takezawa, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
Appoint a Director Katsuki, Tomohiko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.7
Appoint a Director Yamaguchi, Goro
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.8
Appoint a Director Yamamoto, Keiji
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.9
Appoint a Director Tannowa, Tsutomu
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.10
Appoint a Director Okawa, Junko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.11
Appoint a Director Okumiya, Kyoko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.12
Appoint a Director Ando, Makoto
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