Komori
Governance1802OBAYASHI CORPORATIONConstruction and Materials

Independent Officer Notification Form

Ueda Yohei (上田 洋平), who was an independent officer, passed away and retired on 24 July 2026, resulting in a decrease in the number of independent officers reported. The notification reports 6 outside directors and 2 outside corporate auditors as the current independent officers.

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Scored from 0 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
1
Independent officers (decrease in number)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of independent officers8Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Ueda Yohei (上田 洋平), an independent officer, passed away and retired on 24 July 2026.

Governance structure
ItemDetails
Number of independent officers8 (6 outside directors and 2 outside corporate auditors)
Changes this timeUeda Yohei (上田 洋平), an independent officer, passed away and retired on 24 July 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Ueda Yohei (上田 洋平), an independent officer, passed away and retired effective 24 July 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | OBAYASHI CORPORATION (1802) timely disclosure | Komori