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Governance1866KITANO CONSTRUCTION CORP.Construction and Materials

Independent Officer Notification Form

In connection with the proposal for the election of directors dated 25 June 2026, an Independent Officer Notification Form was filed. Sugiura Yasuyuki (杉浦康之) has newly been reported as an independent officer.

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Governance structure

Number of directors2 outside directors (total: Not disclosed)
Number of independent officers2Number

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

Sugiura Yasuyuki (杉浦康之) is listed as a newly appointed outside director and has been designated as an independent officer. The reason for filing was that a proposal for the election of directors had been submitted.

Governance structure
ItemDetails
Number of directors2 outside directors (total: Not disclosed)
Number of independent officers2
Changes this timeSugiura Yasuyuki (杉浦康之) is listed as a newly appointed outside director and has been designated as an independent officer. The reason for filing was that a proposal for the election of directors had been submitted.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

Because a proposal for the election of directors has been submitted.

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 | KITANO CONSTRUCTION CORP. (1866) timely disclosure | Komori