KDDI CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
Appoint a Director Tanaka, Takashi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
Appoint a Director Takahashi, Makoto
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
Appoint a Director Muramoto, Shinichi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
Appoint a Director Mori, Keiichi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
Appoint a Director Amamiya, Toshitake
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
Appoint a Director Yoshimura, Kazuyuki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
Appoint a Director Yamaguchi, Goro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.8
Appoint a Director Yamamoto, Keiji
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.9
Appoint a Director Kano, Riyo
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.10
Appoint a Director Goto, Shigeki
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.11
Appoint a Director Tannowa, Tsutomu
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.12
Appoint a Director Okawa, Junko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
Appoint a Corporate Auditor Edagawa, Noboru
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
Approve Details of the Performance-based Stock Compensation to be received by Directors
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
Approve Details of the Compensation to be received by Corporate Auditors
Caisse vote:
For
Applicable policy or principle:
PC_00