KDDI CORPORATION
Proposal 1
Approve Allocation of Income, with a Final Dividend of JPY 90
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 2
Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 3.1
Elect Director Onodera, Tadashi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.2
Elect Director Tanaka, Takashi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.3
Elect Director Morozumi, Hirofumi
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.4
Elect Director Takahashi, Makoto
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.5
Elect Director Ishikawa, Yuzo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.6
Elect Director Inoue, Masahiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.7
Elect Director Fukuzaki, Tsutomu
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.8
Elect Director Tajima, Hidehiko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.9
Elect Director Uchida, Yoshiaki
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.10
Elect Director Kuba, Tetsuo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.11
Elect Director Kodaira, Nobuyori
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.12
Elect Director Fukukawa, Shinji
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.13
Elect Director Tanabe, Kuniko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
Approve Equity Compensation Plan
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5
Approve Disposal of Treasury Shares for a Private Placement
Caisse vote:
For
Applicable policy or principle:
PR_14