Attachment

Posts and Duties to Directors

Title Name Posts and Duties (From October 1, 2000)
Chairman Emeritus Kazuo Inamori
Chairman Emeritus Shoichiro Toyoda
Chairman of the Board Jiro Ushio
Vice Chairman of the Board Tadashi Nishimoto
President Yusai Okuyama
Director and Senior
Corporate Advisor
Akira Hioki Chairman of the Board of Kansai Cellular Telephone Company (au CORPORATION as of November 1, 2000) and plural office in charge of Office of au CORPORATION, Mobile Communications Sector
Executive Vice President Masao Doi Operating Officer of Mobile Communications Sector
Executive Vice President Tadashi Onodera Deputy Operating Officer of Mobile Communications Sector, Senior General Manager of Mobile Communications Strategic Planning Division
Executive Vice President Shinji Sakai Operating Officer of Global Strategy & Business Development Sector, Senior General Manager of Corporate Strategy Division
Executive Vice President Haruo Taneno Operating Officer of NW Communications Sector
Executive Vice President Kinji Iwasaki Operating Officer of IP Business Sector and plural office in charge of Research and Development Division
Senior Managing Director Masahiro Yamamoto Operating Officer of Corporate Management SectorSenior, General Manager of General Administration Division
Senior Managing Director Hiroshi Ohashi Senior General Manager of Information Systems Division
Senior Managing Director Yasuo Hirata Deputy Operating Officer of NW Communications Sector
Senior Managing Director Masahiro Mino Senior General Manager of "au" Business Division, Mobile Communications SectorPresident of Kansai Cellular Telephone Company (au CORPORATION as of November 1, 2000)
Senior Managing Director Tsuneyoshi Narahara Deputy Operating Officer of Global Strategy & Business Development Sector Senior General Manager of Global Business Division
Senior Managing Director Kiyohide Shirai Senior General Manager of Corporate Purchasing Division, Corporate Management Sector
Managing Director Toshio Okihashi Deputy Senior General Manager of Mobile Communications Strategic Planning Division, Mobile Communications SectorGeneral Manager of Business Planning Department
Managing Director Takeshi Okada President of DDI POCKET, Inc.
Managing Director Tadashi Kashiwamura Senior General Manager of NW Sales Division, NW Communications Sector
Managing Director Yoshinori Nakagaki Senior General Manager of Legal & Intellectual Property Division
Managing Director Ryuichi Kinoshita Senior General Manager of Corporate Communications Division and plural office in charge of Planning Department
Managing Director Nariyoshi Tanaka Senior General Manager of Business Administration Division, Corporate Management Sector
Managing Director Nobuhiko Nakano Deputy Senior General Manager of "au" Business Division, Mobile Communications Sector
Managing Director Ryoichi Shimojima Senior General Manager of NW Fiber Optics Network Construction Division, NW Communications Sector
Managing Director Seiichiro Oshima Deputy Senior General Manager of "au" Business Division, Mobile Communications Sector, General Manager of KANTO Regional Sales Office
Managing Director Tsunekazu Matsudaira Senior General Manager of International Relations Division
Managing Director Kaoru Tachibana Senior General Manager of NW Engineering Division, NW Communications Sector
Director Hiroshi Sakai Senior General Manager of Mobile Communications Engineering Division, Mobile Communications Sector
Director Toshiyuki Morita General Manager of Finance & Accounting Department, Business Administration Division, Corporate Management Sector
Director Kazuyuki Tsukada Deputy Senior General Manager of NW Sales Division, NW Communications Sector (General Manager of NW Corporate Sales Head Office)
Director Hirofumi Morozumi General Manager of Financial Planning & Control Department, Business Administration Division, Corporate Management Sector
Director Akira Nishiumi General Manager of KDDI Mobile Business Research Center, Mobile Communications Strategic Planning Division, Mobile Communications Sector
Director Seiji Hamada Deputy Senior General Manager of IP Business SectorGeneral Manager of IP Business Planning Department
Director Nobuo Nezu Senior General Manager of NW Operation & Maintenance Division, NW Communications Sector
Director Kiyoshi Sato General Manager of Radio Spectrum Department, Mobile Communications Strategic Planning Division, Mobile Communications Sector
Director Hitomi Murakami Senior General Manager of Research and Development Division
Director Akira Ito General Manager of CHUBU Regional Sales Office, "au" Business Division, Mobile Communications Sector
Director Tadashi Kitasako General Manager of Kansai Regional Office, NW Sales Division, NW Communications Sector
Director Yasuhiko Ito Deputy Senior General Manager of Mobile Communications Engineering Division, Mobile Communications Sector
Director Hajime Nomura Deputy Senior General Manager of International Relations Division
Director Osamu Tateno Deputy Senior General Manager of NW Sales Division, NW Communications Sector (in charge of GN Operations Department)
Director Tomoyoshi Kaneko General Manager of Operations & Administration Department, Mobile Communications Engineering Division, Mobile Communications Sector
Director Yuji Tsuda President of GLOBAL TELECOM S.A.
Director Noriyuki Kandori Deputy Senior General Manager of Global Business Division, Global Strategy & Business Development Sector (in charge of Domestic Group Business Department)
Director Ikuyoshi Inoue General Manager of Service & Product Planning Department, "au" Business Division, Mobile Communications Sector Deputy Senior General Manager of IP Business Sector
Director Hiroshi Kitagawa General Manager of Global Business Planning Department, Global Business Division, Global Strategy & Business Development Sector
Director Yuzo Ishikawa General Manager of Sales Strategy Development Department, NW Sales Division, NW Communications Sector
Director Makoto Iida Founder, director and supreme adviser, SECOM Co., Ltd.
Director Norio Ohga Chairman of the Board, Sony Corporation
Director Yasuo Nishiguchi President and Representative Director,Kyocera Corp
Director Masahiro Umemura Executive Vice President and Representative Director, Kyocera Corp
Director Hisao Hisaki Director ,Kyocera Corp
Standing Statutory Auditor Gentaro Sugita
Standing Statutory Auditor Toshiaki Terui
Standing Statutory Auditor Osamu Ando
Statutory Auditor Hiroshi Okuda Chairman of the Board of TOYOTA MOTOR CORPORATION
Statutory Auditor Atsushi Mori Managing Director,Kyocera Corp




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