Gouvernance KDDI Corporation

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JP3496400007

Services de télécommunications sans fil

Marché Fermé - Japan Exchange 08:30:00 02/10/2026			Varia. 5j.	Varia. 1 janv.
2 896,50 ^JPY	-1,18%		-4,69%	+6,94%

28/09	Kakaku.com va dissoudre son alliance capitalistique avec KDDI tout en maintenant leur alliance commerciale	MT
17/09	LINE Yahoo et Bain Capital surenchérissent sur Kakaku.com, l'opérateur de Tabelog	MT

Comité Exécutif: KDDI Corporation

Dirigeant

Fonctions occupéesDepuis

Hiromichi Matsuda

54 ans

Chief Executive Officer	01/04/2025
President	01/04/2025

Noboru Edagawa

67 ans

Comptroller/Controller/Auditor

01/04/2018

Naoto Hishida

Human Resources Officer

Tomohiko Katsuki

59 ans

Sales & Marketing

01/04/2024

Kazuho Yamashita

61 ans

Comptroller/Controller/Auditor

01/06/2024

Hirohisa Furuichi

Comptroller/Controller/Auditor

Kenji Akeda

Chief Administrative Officer	-
Investor Relations Contact	-

Kazuyuki Yoshimura

61 ans

Chief Tech/Sci/R&D Officer

01/04/2020

Hirokuni Takeyama

64 ans

Sales & Marketing

01/04/2020

Nanae Saishoji

62 ans

Director of Finance/CFO

01/04/2023

Composition du Conseil d'Administration: KDDI Corporation

Administrateur

ComitésDepuis

Makoto Takahashi

65 ans

Chairman

01/04/2025

Tsutomu Tannowa

75 ans

Compensation Committee	01/06/2023
Nominating Committee Chair	01/06/2023

Junko Okawa

72 ans

Audit Committee	01/06/2022
Compensation Committee	01/06/2023

Goro Yamaguchi

70 ans

Compensation Committee	01/06/2023
HR Committee	01/06/2023

Kyoko Okumiya

70 ans

Audit Committee

01/06/2014

Nanae Saishoji

62 ans

Director/Board Member

01/06/2024

Keiji Yamamoto

65 ans

Director/Board Member

19/06/2019

Kazuyuki Yoshimura

61 ans

Director/Board Member

01/06/2020

Yasuaki Kuwahara

64 ans

Director/Board Member

01/06/2023

Hiromichi Matsuda

54 ans

Director/Board Member

01/06/2023

Hiroshi Takezawa

61 ans

Director/Board Member

01/06/2024

Makoto Ando

74 ans

Director/Board Member	01/06/2024
Independent Dir/Board Member	01/06/2024

Tomohiko Katsuki

59 ans

Director/Board Member

01/06/2025

Dernières Nominations: KDDI Corporation

31/03	KDDI Corporation annonce des départs au sein de son conseil d'administration et de son comité de surveillance	CI
09/02	Bourse : Eramet dans la tourmente, J+1 pour Stellantis après la purge, OPA sur InPost
23/12	KDDI Corporation annonce la démission de Naoki Fukushima, membre externe du Conseil d'Audit et de Surveillance, à compter du 31 décembre 2025	CI
05/02/25	Kddi : Hiromichi Matsuda, directeur général, deviendra président-directeur général le 1er avril	RE
31/01/24	Chez Japan Airlines, la faillite a permis de jeter les bases de la première femme à la tête de l'entreprise	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: KDDI Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Yuzo Ishikawa

Director/Board Member	01/06/2010	19/06/2019
Public Communications Contact	01/04/2018	19/06/2019
Corporate Officer/Principal	06/01/2010	01/04/2017
Sales & Marketing	01/04/2017	01/04/2018

Tadashi Onodera

Chairman	01/06/2005	01/04/2018
President	01/06/2001	01/12/2010

Yasuhide Yamamoto

Corporate Officer/Principal	01/04/2013	01/04/2018
Comptroller/Controller/Auditor	01/06/2018	-

Tetsuo Kuba

Director/Board Member

01/06/2013

21/06/2017

Hideo Yuasa

Director/Board Member	07/09/2010	17/06/2015
Corporate Officer/Principal	07/09/2010	17/06/2015

Nobuyori Kodaira

Director/Board Member

01/06/2013

Yoshiaki Uchida

Director/Board Member	01/06/2014	-
Chief Tech/Sci/R&D Officer	01/04/2016	01/04/2020
Corporate Officer/Principal	01/04/2013	-

Hideo Okinaka

Corporate Officer/Principal

01/04/2012

Toshitake Amamiya

Director/Board Member	01/06/2019	-
Corporate Officer/Principal	01/04/2012	-

Shinichi Muramoto

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/10/2010	-

Takashi Shoji

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/10/2010	-

Satoshi Nagao

Director/Board Member	05/01/2010	01/06/2010
Corporate Officer/Principal	05/01/2010	01/06/2010

Masahiro Inoue

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/06/2010	-

Hiromu Naratani

Director/Board Member	07/09/2010	-
Public Communications Contact	13/09/2010	-
Corporate Officer/Principal	07/09/2010	07/09/2010
Sales & Marketing	08/04/2013	-

Hidehiko Tajima

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	01/06/2013	-
Sales & Marketing	12/01/2012	01/06/2013

Hiroshi Kobayashi

Comptroller/Controller/Auditor	01/10/2009	-
Corporate Officer/Principal	07/09/2010	-

Kanichiro Aritomi

Director/Board Member

07/09/2010

Makoto Kawamura

Director/Board Member

05/01/2010

Shinichi Sasaki

Director/Board Member

07/09/2010

Yoshinari Sanpei

Comptroller/Controller/Auditor

07/09/2010

Masataka Iki

Comptroller/Controller/Auditor

07/09/2010

Tsutomu Fukuzaki

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	28/06/2011	11/01/2012
Sales & Marketing	11/01/2012	-

Yoshiyuki Yokoyama

Corporate Officer/Principal

01/01/2006

Sadanori Amano

Director/Board Member

05/01/2010

Yoshiharu Shimatani

Director/Board Member	05/01/2010	-
Chief Tech/Sci/R&D Officer	05/01/2010	-
Corporate Officer/Principal	05/01/2010	12/01/2012

Takashi Tanaka

Director/Board Member	01/04/2025	-
Chairman	01/04/2018	01/04/2025
Corporate Officer/Principal	01/04/2003	01/12/2010
President	01/12/2010	01/04/2018

Shunsuke Oyama

Corporate Officer/Principal

06/01/2010

Kazuo Inamori

Director/Board Member	01/06/1984	01/10/2000
Founder	01/06/1984	01/10/2000

Jiro Ushio

Chairman

11/11/2010

Hiroshi Kitagawa

Director/Board Member	06/12/2010	-
Corporate Officer/Principal	06/12/2010	-
Sales & Marketing	01/03/2000	-

Hirofumi Morozumi

Chief Administrative Officer	26/10/2010	28/06/2011
Director/Board Member	01/06/2003	-
Human Resources Officer	05/01/2010	07/09/2010
Corporate Officer/Principal	01/06/2001	01/04/2018