

| KDDI CORP | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Onodera Tadashi | For |
| 3.2 | Elect Tanaka Takashi | For |
| 3.3 | Elect Morozumi Hirofumi | For |
| 3.4 | Elect Takahashi Makoto | For |
| 3.5 | Elect Ishikawa Yuuzou | For |
| 3.6 | Elect Tajima Hidehiko | For |
| 3.7 | Elect Uchida Yoshiaki | For |
| 3.8 | Elect Shouji Takashi | For |
| 3.9 | Elect Muramoto Shinichi | For |
| 3.10 | Elect Kuba Tetsuo | Oppose |
| 3.11 | Elect Kodaira Nobuyori | Oppose |
| 3.12 | Elect Fukukawa Shinji | For |
| 3.13 | Elect Tanabe Kuniko | For |
| 3.14 | Elect Nemoto Yoshiaki | For |
| 4.1 | Elect Ishizu Kouichi | Oppose |
| 4.2 | Elect yamashita Akira | For |
| 4.3 | Elect Takano Kakuji | For |
| 4.4 | Elect Katou Nobuaki | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |