Governance Data

ESG (Environmental, Social and Governance) data related to our business activities is available below. (Updated: September 30, 2025)

Items Related to Organizational Structure and Operations

Item		Unit	As of June 18, 2025
Organizational Form		-	Company with Board of Company Auditors
Number of Independent Directors/Auditors		Person	7
Of Which, Female Independent Directors/Auditors			2
Items Related to Directors
Number of Directors Prescribed in the Articles of Incorporation		Person	20
Tenure Period of Directors Prescribed in the Articles of Incorporation		Year	1
Presiding Officer of Board of Directors		-	Chair (President and Chair person are separate posts)
Number of Directors		Person	12
Of Which, Female Directors			3
Number of Outside Directors		Person	6
Of Which, Female Outside Directors			2
Number of Outside Directors Designated as Independent Directors		Person	4
Of Which, Female Outside Directors Designated as Independent Directors			2
Items Related to Audit & Supervisory Board Members
Number of Auditors Prescribed in the Articles of Incorporation		Person	5
Number of Auditors		Person	5
Appointment Status of Outside Auditors		-	Appointed
Number of Outside Auditors		Person	3
Number of Outside Auditors Designated as Independent Members		Person	3
Others
Number of Executive Officers*1	Male	Person	33
	Female		2
	Total		35
Implementation of Anti-Takeover Measures		-	Not implemented
President and Representative Director Remuneration/ Average KDDI Employee Annual Salary (As of March 31, 2025)		Times	28.2

• *1Excluding Executive Officer, Director (4 persons)

Board of Directors Meetings

Item	Unit	FY2020	FY2021	FY2022	FY2023	FY2024
Number of Meetings Held	Times	11	12	11	12	12
Internal Directors' Attendance Rate	%	100.0	100.0	100.0	99.0	100.0
Outside Directors' Attendance Rate	%	100.0	100.0	100.0	100.0	100.0
Internal Auditors' Attendance Rate	%	100.0	100.0	100.0	100.0	100.0
Outside Auditors' Attendance Rate	%	90.9	100.0	100.0	97.2	100.0

Remuneration

Remuneration for Directors and Audit & Supervisory Board Members (FY2024)

Executive Classification	Unit	Total Remuneration by Type
		Total Remuneration	Basic Remuneration	Bonus	Stock Compensation	Number of Eligible Members (Unit: Person)
Directors (Excluding Outside Directors)	Million JPY	832	338	345	149	8
Outside Directors		123	123	-	-	7
Audit & Supervisory Board Members (Excluding Outside Members)		79	79	-	-	3
Outside Audit & Supervisory Board Members		73	73	-	-	6

• *The number and amount of directors paid above include two directors and one outside director who retired at the conclusion of the 40th Annual Shareholders Meeting held on June 19, 2024. The number of bonus recipients is six, excluding the retirees.
• *The number and amount of audit & supervisory board members paid above include one auditor and three outside auditors who retired at the conclusion of the 40th Annual Shareholders Meeting held on June 19, 2024.
• *In addition to the above, adjustment payments to directors in lieu of retirement allowance were resolved at the 20th Annual Shareholders Meeting held on June 24, 2004 in connection with the cancellation of the executive retirement bonus system.
• *The basic remuneration and bonuses above are monetary remuneration, while stock compensation is non-monetary remuneration.

Total Remunerations and Bonuses of Board Members Who Receive Over 100 Million JPY (FY2024: 3 people)

Name	Executive Classification	Unit	Total Remuneration by Type
			Total Remuneration	Basic Remuneration	Bonus	Stock Compensation
Takashi Tanaka	Director	Million JPY	178	76	79	22
Makoto Takahashi	Director		291	98	135	58
Yasuaki Kuwahara	Director		137	54	56	27

• *The basic remuneration and bonuses above are monetary remuneration, while stock compensation is non-monetary remuneration.

Compliance

Item		Boundary	Coverage (FY2024)	Unit	FY2020	FY2021	FY2022	FY2023	FY2024
Number of Compliance Consultations (Whistleblowing)	Number of Harassment Consultations	Group	-	Case	220	130	259	170	179
	Number of Other Compliance Violation Consultations			Case	451	426	402	502	745
	Total			Case	671	556	661	672	924
Expenditures for Political Influence	Political Donations (Domestic)	KDDI	-	Ten thousand JPY	600	600	600	600	600
	Lobbying Expenses				-	-	0	0	0
	Expenses for Trade Associations *1				-	-	0	0	0
	Other Expenses				-	-	0	0	0
Legal Action Due to Corruption or Bribery		KDDI	-	Case	0	0	0	0	0
Number of Code of Conduct and Ethics Breaches	Bribery Cases	KDDI	-	Case	-	-	0	0	0
	Data-Related Breaches of Customer Privacy	KDDI	-	Case	-	-	0	0	0
	Conflicts of Interest Related	KDDI	-	Case	-	-	0	0	0
	Money Laundering or Insider Trading Related	KDDI	-	Case	-	-	0	0	0
Violations Related to Human Rights Infringements and Harassment	Discrimination and Harassment Related	KDDI	-	Case	-	-	1	2	1
Violations of Environmental Laws and Regulations		KDDI	-	Case	0	0	0	0	0
Violations of the Act Against Unjustifiable Premiums and Misleading Representations		KDDI	-	Case	0	0	0	0	0

• *1Major expenditures for sustainability-related organizations without political involvement: BSR USD 38,000, UNGC JPY 1,860,000, RE100 USD 6,000.

Income Tax by Region (FY2024)

Country/Regions	Unit	Revenue	Profit Before Tax	Income Tax Accrued (Excluding Tax Effect)	Income Tax Paid	Number of Employees (Unit: Person)
Domestic Total	100 Million JPY	56,648	10,328	3,075	2,987	48,833
Other Total	100 Million JPY	2,530	717	62	95	15,803
Amount on the Consolidated Financial Statements	100 Million JPY	59,179	11,046	3,138	3,082	64,636

• *Based on the consolidated financial statements.

• Entity names and primary activities are listed below.
  • KDDI Group