

| KDDI CORP | 20/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tanaka Takashi | For |
| 3.2 | Elect Morozumi Hirofumi | For |
| 3.3 | Elect Takahashi Makoto | For |
| 3.4 | Elect Ishikawa Yuuzou | For |
| 3.5 | Elect Uchida Yoshiaki | For |
| 3.6 | Elect Shouji Takashi | For |
| 3.7 | Elect Muramoto Shinichi | For |
| 3.8 | Elect Mori Keiichi | For |
| 3.9 | Elect Morita Kei | For |
| 3.10 | Elect Yamaguchi Gorou | Oppose |
| 3.11 | Elect Ueda Tatsurou | Oppose |
| 3.12 | Elect Tanabe Kuniko | For |
| 3.13 | Elect Nemoto Yoshiaki | For |
| 3.14 | Elect Ooyagi Shigeo | For |
| 4.1 | Elect Yamamoto Yasuhide | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |