

| KDDI CORP | 16/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Onodera Tadashi | Oppose |
| 2.2 | Elect Aritomi Kanichirou | For |
| 2.3 | Elect Tanaka Takashi | For |
| 2.4 | Elect Morozumi Hirofumi | For |
| 2.5 | Elect Takahashi Makoto | For |
| 2.6 | Elect Shimatani Yoshiharu | For |
| 2.7 | Elect Inoue Masahiro | For |
| 2.8 | Elect Ishikawa Yuuzou | For |
| 2.9 | Elect Yuasa Hideo | For |
| 2.10 | Elect Naratani Hiromu | For |
| 2.11 | Elect Kawamura Makoto | For |
| 2.12 | Elect Sasaki Shinichi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 4 | Introduction of performance-linked payment of premiums to directors | For |