ESG Data

ESG (Environmental, Social and Governance) data for our business activities is available below.
ESG Data Book

Items Related to Organizational Structure and Operations

Item		Unit	As of September 1, 2023
Organizational form		-	Company with board of company auditors
Number of independent directors/auditors		Person	7
Female independent directors/auditors		Person	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
Female directors		Person	2
Number of outside directors		Person	6
Female outside directors		Person	2
Number of outside directors designated as independent directors		Person	4
Femle outside directors designated as independent directors		Person	2
Items Related to Audit & Supervisory Board Members
Number of auditors prescribed in the articles of incorporation		Person	5
Number of auditors		Person	5 (All Male)
Outside auditors		-	Appointed
Number of outside auditors		Person	3 (All Male)
Number of outside auditors designated as independent members		Person	3 (All Male)
Number of executives [1]	Male	Person	31
	Female		2
	Total		33
Others
Implementation of anti-takeover measure		-	Not implemented
President and Representative Director remuneration/average KDDI employee annual salary		Times	23

Item	Unit	FY2018	FY2019	FY2020	FY2021	FY2022
Number of meetings held	Times	12	12	11	12	11
Internal directors' attendance rate	%	100.0	100.0	100.0	100.0	100.0
Outside directors' attendance rate	%	96.7	100.0	100.0	100.0	100.0
Outside auditors' attendance rate	%	94.3	97.2	90.9	100.0	100.0

Remuneration for Directors and Audit & Supervisory Board Members (FY2022)
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 outsided irectors)	Million yen	824	338	307	180	9
Outside directors		106	106	-	-	7
Audit & Supervisory Board members (excluding outside members)		69	69	-	-	3
Outside Audit & Supervisory Board members		65	65	-	-	3

The number of directors and the amount paid above include 3 directors and 1 outside director who retired at the conclusion of the 38th Annual Shareholders Meeting held on June 22, 2022. In addition, the number of bonus recipients is the 6 excluding the retirees.
The number and amount of auditors paid above include 1 auditor who retired at the conclusion of the 38th Annual Shareholders Meeting held on June 22, 2022.
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 remunerations, while stock compensation is non-monetary remuneration.

Total Remunerations and Bonuses of Board Members Who Receive Over 100 Million Yen (FY2022: 5 people)
Name	Executive classification	Unit	Total remuneration by type
Name	Executive classification	Unit	Total remuneration	Basic remuneration	Bonus	Stock compensation
Takashi Tanaka	Director	Million yen	164	64	64	36
Makoto Takahashi	Director		223	76	93	54
Shinichi Muramoto	Director		116	48	43	25
Keiichi Mori	Director		105	44	38	23
Toshitake Amamiya	Director		103	42	38	23

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

Item		Boundary	Coverage (FY2022)	Unit	FY2018	FY2019	FY2020	FY2021	FY2022
Compliance Consultations Received (whistleblowing)	Harassments	Group	-	Case	151	173	220	130	259
	Other compliance violations			Case	179	296	451	426	402
	Total			Case	330	469	671	556	661
Measures to disseminate the KDDI Code of Business Conduct		KDDI	-	Times/year	12	12	[1]	[1]	[1]
Total Contributions & Expenditures for Political Influence	Political donations (in Japan)	KDDI	-	Ten thousand yen	600	600	600	600	600
	Lobbying				-	-	-	-	0
	Expenses for Trade				-	-	-	-	0
	Expenses for Trade				-	-	-	-	0
Legal action due to corruption or bribery		KDDI	-	Case	0	0	0	0	0
Code of conduct and ethics breaches	Bribery cases	KDDI	-	Case	-	-	-	-	0
	Personnel and labor management related	KDDI	-	Case	-	-	-	-	0
	Conflicts of interest related	KDDI	-	Case	-	-	-	-	0
	Money laundering or Insider trading related	KDDI	-	Case	-	-	-	-	0
Violations, Including Human Rights Infringements and Harassment	Discrimination and harassment related	KDDI	-	Case	-	-	-	-	1
Violation of environmental laws and regulations		KDDI	-	Case	0	0	0	0	0
Violation of the Act Against Unjustifiable Premiums and Misleading Representations		KDDI	-	Case	0	0	0	0	0

[1]

Distribution of web shortcuts related to the KDDI Code of Business Conduct to business mobile devices of all employees, making it viewable anytime (changes in measures)

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 Yen	55,146	10,598	2,880	2,840	44,095
Other total	100 Million Yen	1,571	180	72	85	5,564
Amount on the consolidated financial statements	100 Million Yen	56,717	10,778	2,952	2,926	49,659

Recommended Contents