KDDI CORPORATION
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Amend Articles to: Expand Business Lines
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.1
Appoint a Director Tanaka, Takashi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.2
Appoint a Director Morozumi, Hirofumi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.3
Appoint a Director Takahashi, Makoto
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.4
Appoint a Director Ishikawa, Yuzo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.5
Appoint a Director Uchida, Yoshiaki
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.6
Appoint a Director Shoji, Takashi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.7
Appoint a Director Muramoto, Shinichi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.8
Appoint a Director Mori, Keiichi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.9
Appoint a Director Morita, Kei
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.10
Appoint a Director Yamaguchi, Goro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.11
Appoint a Director Ueda, Tatsuro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.12
Appoint a Director Tanabe, Kuniko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.13
Appoint a Director Nemoto, Yoshiaki
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.14
Appoint a Director Oyagi, Shigeo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
Appoint a Corporate Auditor Yamamoto, Yasuhide
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5
Approve Partial Amendment and Continuance of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers
Caisse vote:
For
Applicable policy or principle:
PR_07_02