

| KDDI CORP | 18/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Onodera Tadashi | For |
| 2.2 | Elect Tanaka Takashi | For |
| 2.3 | Elect Morozumi Hirofumi | For |
| 2.4 | Elect Takahashi Makoto | For |
| 2.5 | Elect Ishikawa Yuuzou | For |
| 2.6 | Elect Inoue Masahiro | For |
| 2.7 | Elect Yuasa Hideo | For |
| 2.8 | Elect Fukuzaki Tsutomu | For |
| 2.9 | Elect Tajima Hidehiko | For |
| 2.10 | Elect Uchida Yoshiaki | For |
| 2.11 | Elect Kuba Tetsuo | For |
| 2.12 | Elect Kodaira Nobuyori | For |
| 2.13 | Elect Fukukawa Shinji | For |
| 3.1 | Elect Kobayashi Hiroshi | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |