Governance Data

ESG (Environmental, Social and Governance) data related to our business activities is available below. (Updated: September 29, 2026)

Organizational Structure and Governance Framework

Item		Unit	As of June 25, 2026
Corporate Governance Structure		-	Company with Board of Company Auditors
Number of Independent Directors/Auditors		Persons	8
Number of Female Independent Directors/Auditors		Persons	2
Directors / Board of Directors
Number of Directors Prescribed in the Articles of Incorporation		Persons	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		Persons	12
Number of Female Directors		Persons	3
Number of Outside Directors		Persons	5
Number of Female Outside Directors		Persons	2
Number of Outside Directors Designated as Independent Directors		Persons	5
Number of Female Outside Directors Designated as Independent Directors		Persons	2
Items Related to Audit & Supervisory Board Members
Number of Auditors Prescribed in the Articles of Incorporation		Persons	5
Number of Auditors		Persons	5
Appointment Status of Outside Auditors		-	Appointed
Number of Outside Auditors		Persons	3
Number of Outside Auditors Designated as Independent Directors/Auditors		Persons	3
Others
Number of Executive Officers (Note 1)	Male	Persons	27
	Female		2
	Total		29
Implementation of Anti-Takeover Measures		-	Not implemented
President and Representative Director Remuneration/ Average KDDI Employee Annual Salary (As of March 31, 2026)		Times	29.0

Item	Unit	FY2021	FY2022	FY2023	FY2024	FY2025
Number of Board Meetings Held	Times	12	11	12	12	12
Attendance Rate of Inside Directors	%	100.0	100.0	99.0	100.0	100.0
Attendance Rate of Outside Directors	%	100.0	100.0	100.0	100.0	100.0
Attendance Rate of Inside Auditors	%	100.0	100.0	100.0	100.0	100.0
Attendance Rate of Outside Auditors	%	100.0	100.0	97.2	100.0	81.8

Executive Classification	Unit	Total Remuneration by Type
Executive Classification	Unit	Total Remuneration	Basic Remuneration	Bonus	Stock Compensation	Number of Eligible Members (Unit: Person)
Directors (Excluding Outside Directors)	Million JPY	887	370	347	170	7
Outside Directors		126	126	0	0	6
Audit & Supervisory Board Members (Excluding Outside Members)		82	82	0	0	2
Outside Audit & Supervisory Board Members		47	47	0	0	3

*The number and amount of directors paid above include 1 director who retired at the conclusion of the 41th Annual Shareholders Meeting held on June 18, 2025. The number of bonus recipients is 6, excluding the retirees.
*The number and amount of audit & supervisory board members paid above include 1 outside auditor who retired at the conclusion of the 41th Annual Shareholders Meeting held on June 18, 2025.
*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.

Name	Executive Classification	Unit	Total Remuneration by Type
Name	Executive Classification	Unit	Total Remuneration	Basic Remuneration	Bonus	Stock Compensation
Makoto Takahashi	Director	Million JPY	201	85	75	41
Hiromichi Matsuda	Director		283	104	121	57
Yasuaki Kuwahara	Director		132	58	50	23
Nanae Saishouji	Director		100	43	39	18
Hiroshi Takezawa	Director		100	43	39	18

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

Item		Boundary	Coverage (FY2025)	Unit	FY2021	FY2022	FY2023	FY2024	FY2025
Number of Compliance Reports (Whistleblowing Cases)	Number of Harassment Reports	Group	-	Cases	130	259	170	179	270
	Number of Other Compliance-Related Reports			Cases	426	402	502	745	847
	Total			Cases	556	661	672	924	1,117
Political Engagement Expenditures	Political Contributions (Japan)	KDDI	-	Ten thousand JPY	600	600	600	600	600
	Lobbying Expenditures				-	0	0	0	0
	Expenses for Trade Associations (Note 1)				-	0	0	0	0
	Other Political Engagement Expenditures				-	0	0	0	0
Number of Legal Actions Related to Corruption and Bribery	Amount of Fines	KDDI	-	Ten thousand JPY	0	0	0	0	0
Number of Legal Actions Related to Corruption and Bribery	Amount of Convictions	KDDI	-	Cases	0	0	0	0	0
Number of Code of Conduct and Ethics Violations	Number of Bribery Incidents	KDDI	-	Cases	-	0	0	0	0
	Number of Data Privacy Violations Involving Customer Information	KDDI	-	Cases	-	0	0	0	0
	Number of Conflict of Interest Violations	KDDI	-	Cases	-	0	0	0	0
	Number of Violations Related to Money Laundering or Insider Trading	KDDI	-	Cases	-	0	0	0	0
Number of Violations Related to Human Rights or Harassment	Number of Discrimination or Harassment Incidents	KDDI	-	Cases	-	1	2	1	6
Number of Environmental Law Violations		KDDI	-	Cases	0	0	0	0	0
Number of Violations of the Act Against Unjustifiable Premiums and Misleading Representations		KDDI	-	Cases	0	0	0	0	0

(Note 1)Major expenditures for sustainability-related organizations without political involvement: BSR USD 38,000, UNGC JPY 1,860,000, RE100 USD 6,750.

Item	Boundary	Coverage (FY2025)	Unit
Number of Telecommunications Service Interruptions Caused by External Cyberattacks	KDDI	-	Cases
Number of Personal Data Breaches Caused by External Cyberattacks
Number of Personal Data Breaches

Country/Regions	Unit	Revenue	Profit Before Tax	Corporate Income Tax (Excluding Deferred Tax)	Cash Taxes Paid	Number of Employees (Unit: Persons)
Domestic Total	100 Million JPY	58,325	10,570	3,131	3,190	59,413
Overseas Total	100 Million JPY	2,393	608	101	78	13,785
Amounts Recognized in the Consolidated Financial Statements	100 Million JPY	60,719	11,179	3,233	3,268	73,198