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Changes in Officers1802OBAYASHI CORPORATIONConstruction and Materials

Notice Regarding the Passing and Retirement of a Corporate Auditor

Yohei Ueda (上田 洋平), an Outside Audit & Supervisory Board Member, passed away and retired as an Audit & Supervisory Board Member effective 24 July 2026. Following the retirement, the Audit & Supervisory Board will comprise 4 members, including 2 Outside Audit & Supervisory Board Members.

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44Recurring
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Wording
Definitive
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Who is moving to which position

Departing officer

1 item
Date of departure24 July 2026
Ueda Yohei (上田 洋平)Next role stated
Former PositionAudit & Supervisory Board Member (part-time); Outside Audit & Supervisory Board Member as defined in Article 2, item 16 of the Companies Act
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

Following his passing

Whether the incumbent will remain in office (whether they will retain their position)

No. Retired as an Audit & Supervisory Board Member effective 24 July 2026

Reason for change

Retirement due to the death of the Audit & Supervisory Board Member

Who is moving to which position
ItemDetails
Date of departure24 July 2026
Name of departing officerUeda Yohei (上田 洋平)
Former position of departing officerAudit & Supervisory Board Member (part-time); Outside Audit & Supervisory Board Member as defined in Article 2, item 16 of the Companies Act
New position of departing officerRetirement
Reason for departureFollowing his passing
Whether the incumbent will remain in officeNo. Retired as an Audit & Supervisory Board Member effective 24 July 2026
Reason for changeRetirement due to the death of the Audit & Supervisory Board Member
Items this document does not state (14)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Yohei Ueda (上田 洋平) passed away on 24 July 2026. Following the retirement, the number of Audit & Supervisory Board Members required under applicable laws and the Articles of Incorporation remains satisfied.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Passing and Retirement of a Corporate Auditor | OBAYASHI CORPORATION (1802) timely disclosure | Komori