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General Meetings of Shareholders9433KDDI CORPORATIONInformation and Communications, Services and Others

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

The company has additionally disclosed, as electronically provided matters not included in the paper notice of convocation for the Annual General Meeting of Shareholders, part of the business report, the status of internal control operations, and notes to the consolidated and non-consolidated financial statements. The accounting estimates also indicate that an impairment loss of ¥48,170 million was recognized on contract costs following a review of the sales strategy.

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Resolutions for the General Meeting of Shareholders

42nd Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting42nd Annual General Meeting of Shareholders
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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These matters are disclosed as electronically provided matters not included in the documents delivered pursuant to a request for delivery in paper form, in accordance with applicable laws and the Articles of Incorporation. The impairment loss on contract costs was recognized because, in response to changes in the market environment and other factors, the company reviewed its sales strategy to focus on LTV and shifted to a policy of reducing sales commissions related to customers who cancel contracts shortly after signing, resulting in the recoverable amount falling below the carrying amount.

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2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | KDDI CORPORATION (9433) timely disclosure | Komori