ESG Data

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

Items Related to Organizational Structure and Operations

Item Unit As of June 19, 2024
Organizational form - Company with board of company auditors
Number of independent directors/auditors Person 7
Female independent directors/auditors 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 3
Number of outside directors Person 6
Female outside directors 2
Number of outside directors designated as independent directors Person 4
Femle outside directors designated as independent directors 2
Items Related to Audit & Supervisory Board Members
Number of auditors prescribed in the articles of incorporation Person 5
Number of auditors Person 5
Outside auditors - Appointed
Number of outside auditors Person 3
Number of outside auditors designated as independent members Person 3
Number of executives [Jump to the applicable section1] Male Person 35
Female 2
Total 37
Others
Implementation of anti-takeover measure - Not implemented
President and Representative Director remuneration/average KDDI employee annual salary (As of March 31, 2024) Times 21.6
  • [1]
    Excluding Executive Officer, Director (4 persons)

Board of Directors Meetings

Item Unit FY2019 FY2020 FY2021 FY2022 FY2023
Number of meetings held Times 12 11 12 11 12
Internal directors' attendance rate % 100.0 100.0 100.0 100.0 99.0
Outside directors' attendance rate % 100.0 100.0 100.0 100.0 100.0
Outside auditors' attendance rate % 97.2 90.9 100.0 100.0 97.2

Remuneration

Remuneration for Directors and Audit & Supervisory Board Members (FY2023)
Executive classification Unit Total remuneration by type
Total remuneration Basic remuneration Bonus Stock compensation Number of eligible members
(Unit: Person)
Directors (excluding outsided irectors) Million yen 711 311 247 153 8
Outside directors 112 112 - - 7
Audit & Supervisory Board members (excluding outside members) 71 71 - - 2
Outside Audit & Supervisory Board members 67 67 - - 3
  • The number of directors and the amount paid above include 2 directors and 1 outside director who retired at the conclusion of the 39th Annual Shareholders Meeting held on June 21, 2023. In addition, the number of bonus recipients is the 6 excluding the retirees.
  • 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 (FY2023: 3 people)
Name Executive classification Unit Total remuneration by type
Total remuneration Basic remuneration Bonus Stock compensation
Takashi Tanaka Director Million yen 157 67 57 33
Makoto Takahashi Director 213 80 83 50
Toshitake Amamiya Director 109 47 38 24
  • The basic remuneration and bonuses above are monetary remunerations, while stock compensation is non-monetary remuneration.

Compliance

Item Boundary Coverage
(FY2023)		 Unit FY2019 FY2020 FY2021 FY2022 FY2023
Compliance Consultations Received (whistleblowing) Harassments Group - Case 173 220 130 259 170
Other compliance violations Case 296 451 426 402 502
Total Case 469 671 556 661 672
Total Contributions & Expenditures for Political Influence Political donations (in Japan) KDDI - Ten thousand yen 600 600 600 600 600
Lobbying - - - 0 0
Expenses for Trade [Jump to the applicable section1] - - - 0 0
Other Expenses - - - 0 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 0
Personnel and labor management related KDDI - Case - - - 0 0
Conflicts of interest related KDDI - Case - - - 0 0
Money laundering or Insider trading related KDDI - Case - - - 0 0
Violations, Including Human Rights Infringements and Harassment Discrimination and harassment related KDDI - Case - - - 1 2
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]
    Major expenditures for sustainability-related organizations without political involvement: BSR 38 Thousand USD,UNGC 1.86 Million Yen,RE100 5 Thousand USD

Income tax by region (FY2023)

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 55,394 10,663 2,960 2,674 47,051
Other total 100 Million Yen 2,146 ▲735 89 75 14,237
Amount on the consolidated financial statements 100 Million Yen 57,540 9,927 3,050 2,749 61,288
  • Based on the consolidated financial statements
  • Names of entities and primary activities are listed below KDDI Group
    KDDI Group