APPENDIX A
Published on June 9, 2026
Appendix A
Set forth below is the name and present principal occupation or employment of each director and executive officer of the Reporting Person. The business address of each of the directors and executive officers is c/o KDDI Corporation, The Linkpillar 1 North, 2-21-1 Takanawa, Minato-ku, Tokyo 108-8618, Japan.
|
Name |
KDDI |
Citizenship | ||
| Makoto Takahashi | Chairman and Representative Director of KDDI | Japan | ||
| Hiromichi Matsuda | President, Representative Director, CEO, and Executive Director (Corporate & Marketing Communications Sector) of KDDI | Japan | ||
| Yasuaki Kuwahara | Executive Vice President, Representative Director, and Executive Director (Business Solution Sector) of KDDI | Japan | ||
| Nanae Saishoji | Senior Managing Executive Officer, Director, Executive Officer of Sustainability, CFO, and Executive Director (Corporate Sector) of KDDI | Japan | ||
| Hiroshi Takezawa | Senior Managing Executive Officer, Director, and Executive Director (Personal Business Sector) of KDDI | Japan | ||
| Tomohiko Katsuki | Managing Executive Officer, Director, Chief Digital Officer, Executive Director (Open Innovation Division), Chief Strategy Officer, and Executive Director (Corporate Strategy Planning Division) of KDDI | Japan | ||
| Goro Yamaguchi | Outside Director of KDDI, Outside Director of Toyota Tsusho Corporation, and Chairman of the Board and Representative Director of Kyocera Corporation | Japan | ||
| Keiji Yamamoto | Outside Director of KDDI and Chief Officer (Digital Information and Communication Group) of Toyota Motor Corporation | Japan | ||
| Tsutomu Tannowa | Outside Director of KDDI, Outside Director of Tokyo Gas Co., Ltd., and Director and Chairperson of the Board of Mitsui Chemicals, Inc. | Japan | ||
| Junko Okawa | Outside Director of KDDI, Outside Director of Tokyo Electric Power Company Holdings, Inc., and Outside Director of Asahi Group Holdings, Ltd. | Japan | ||
| Kyoko Okumiya | Outside Director of KDDI, Director of Japan Corporate Governance Network, Outside Director of Asahi Kogyosha Co., Ltd., and Partner of Tanabe & Partners | Japan | ||
| Makoto Ando | Outside Director of KDDI, Programme Director of Fundamental Technologies for Sustainable Efficient Radio Wave Use R&D Project of Ministry of Internal Affairs and Communications of Japan, Chairperson of Japan Coordinating Council for Wireless Power Transfer, Programme Director of Strategic Information and Communications R&D Promotion Programme of Ministry of Internal Affairs and Communications of Japan, and Emeritus Professor of Institute of Science Tokyo | Japan | ||
| Kazuyuki Yoshimura | Senior Managing Executive Officer of KDDI | Japan | ||
| Masatoshi Natani | Managing Executive Officer of KDDI | Japan | ||
| Kazuhiro Yamamoto | Managing Executive Officer of KDDI | Japan | ||
| Hirohisa Furuichi | Managing Executive Officer of KDDI | Japan | ||
| Kazuhiko Masuda | Managing Executive Officer of KDDI | Japan | ||
| Takashi Kishida | Managing Executive Officer of KDDI | Japan | ||
| Yasuo Tawara | Managing Executive Officer of KDDI | Japan | ||
| Hiroaki Hosoi | Managing Executive Officer of KDDI | Japan | ||
| Masakazu Kuroi | Executive Officer of KDDI | Japan | ||
| Hiroyuki Akaishi | Executive Officer of KDDI | Japan | ||
| Kazukuni Tada | Executive Officer of KDDI | Japan | ||
| Hitoshi Oda | Executive Officer of KDDI | Japan | ||
| Tomoko Nakayama | Executive Officer of KDDI | Japan | ||
| Tatsuo Sato | Executive Officer of KDDI | Japan | ||
| Akihito Fujii | Executive Officer of KDDI | Japan | ||
| Hajime Nakamura | Executive Officer of KDDI | Japan | ||
| Toshikazu Murayama | Executive Officer of KDDI | Japan | ||
| Kenji Aketa | Executive Officer of KDDI | Japan | ||
| Yoshihiro Uchiyama | Executive Officer of KDDI | Japan | ||
| Takashi Kimura | Executive Officer of KDDI | Japan | ||
| Masami Sasaki | Executive Officer of KDDI | Japan | ||
| Masato Kobayashi | Executive Officer of KDDI | Japan | ||
| Naoto Hishida | Executive Officer of KDDI | Japan | ||
| Yukio Uemura | Executive Officer of KDDI | Japan | ||
| Hirotoyo Nakashima | Executive Officer of KDDI | Japan | ||
| Tomoyuki Otani | Executive Officer of KDDI | Japan | ||
| Keiji Tanaka | Executive Officer of KDDI | Japan | ||
| Makoto Kadowaki | Executive Officer of KDDI | Japan | ||
| Kazuhiro Furuhata | Executive Officer of KDDI | Japan | ||
| Takayo Takamuro | Executive Officer of KDDI | Japan | ||
| Shinya Muramoto | Executive Officer of KDDI | Japan | ||
| Nobuaki Monoe | Executive Officer of KDDI | Japan | ||
| Shugo Takagi | Executive Officer of KDDI | Japan | ||
| Hiroki Hisaki | Executive Officer of KDDI | Japan | ||
| Kentaro Matsuura | Executive Officer of KDDI | Japan | ||
| Hiromasa Sugisaki | Executive Officer of KDDI | Japan | ||
| Katsuhiko Arai | Executive Officer of KDDI | Japan | ||
| Satoshi Miyaji | Executive Officer of KDDI | Japan | ||
| Kaichiro Tezuka | Executive Officer of KDDI | Japan | ||