Note: This document has been translated from the Japanese original for reference purposes only. In the eventof any discrepancy between this translated document and the Japanese original, the original shall prevail.

May 9, 2024
4-1-28 Toranomon, Minato-ku, TokyoJapan Communications Inc.
Naohisa Fukuda
Representative Director-President(Code No.: 9424)
For enquiries: Mitsuru Kodaira
Executive Officer and CFO
Tel: +81-3-5776-1700

Announcement of Candidates of Board Members
Japan Communications Inc. (JCI) hereby announces that JCI determined the candidates of Board
members as below and resolved to propose them to be appointed at the 28th Ordinary GeneralShareholders Meeting to be held on June 26, 2024, at the Ordinary Board of Directors meeting held today.
JCI has had a system that its outside officers (they are independent officers) constitute the majority ofBoard of Directors and Board of Corporate Auditors since listing, and that system continues with thecandidates.
Among the current directors of JCI, the terms of office of Naohisa Fukuda and Yoshihiko Yamada will
expire at the end of the 28th Ordinary General Shareholders Meeting (Note 1). Therefore, we would like topropose re-appointment of the two current directors below.
Name of the candidate of
Director
Naohisa Fukuda

Re-appointment or
newly appointment
Re-appointment

Yoshihiko Yamada

Re-appointment

Current position
Representative DirectorPresident
Director(Note 2)

(Note 1) The terms of office of the other directors will expire at the end of the Ordinary General
Shareholders Meeting in 2025.
(Note 2) Yoshihiko Yamada is an outside director.
<Introduction of Director Candidates>
Naohisa Fukuda (re-appointment)
April 2002

Senior Vice President of JCI1 / 2

June 2004

Director of JCI

July 2004

CFO (Chief Financial Officer) of JCI

June 2006

Managing Director of JCI

March 2010

Representative Director-Senior Managing Director of JCI

June 2012

Representative Director-Vice President of JCI

June 2015

Representative Director-President of JCI (current position)

November 2018

Representative Director-President of my FinTech Inc.

April 2021

Chairman (non-full-time) of Maebashi Institute of Technology, public university
corporation (current position)

October 2022

Outside Director of Mebuku Ground Inc. (current position)

April 2024

Representative Director-Chairman of my FinTech Inc. (current position)(Brief Personal History)
Naohisa Fukuda entered Apple Computer Japan (currently, Apple Japan GK) in 1993. After Directorof Marketing at Apple Computer Japan and Director of Apple Computer Inc, he served as VicePresident of Apple Computer Inc. in U.S.
Yoshihiko Yamada (Outside Director) (re-appointment)
June 2016

Outside Director of JCI (current position)

November 2017

Vice-President of Tesla, Inc. Giga Factory

November 2019

Outside Director of Gogoro Inc. (current position)

April 2022

Outside Director of WOTA Corp. (current position)(Brief Personal History)
Yoshihiko Yamada joined Matsushita Electric Industrial Co., Ltd. (currently, Panasonic Holdings
Corporation) in 1974. After Managing Director and Senior Managing Director, he served as
Representative Director -Vice President of Panasonic Corporation (currently, Panasonic Holdings
Corporation).
About Japan Communications Inc. (JCI)
Japan Communications Inc. is the mobile solution innovator that has created the MVNO industry with its
vision since its establishment in 1996. In today's world, where digitalization is advancing and everything isconnected through networks, our patented technology, the Personal Wireless Leased Line, has obtained
PCI DSS certification, an international security standard, for all its main systems. This technology isadopted in fields that require high levels of security, such as banks, and credit card companies.
Furthermore, JCI is building a common platform for secure and reliable digital IDs that provide the highest
level of security without compromising convenience. This enables the provision of safe and convenientservices for the entire society, including financial transactions using smartphones. We continue to embrace
our challenger spirit, aiming to provide a safe mobile environment as a social infrastructure.

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