Investor Presentaiton
Matters Concerning
Independence
objectivity and transparency of the remuneration determination
process for the Company's directors.
Mr. Motoshige Itoh satisfies the Company's "Criteria for
Independence of Outside Officers," and the Company has
designated him as an independent officer as stipulated by the
listed stock exchanges. If his appointment is approved, he will
continue to be an independent officer.
He has worked at the University of Tokyo (National University
Corporation, the University of Tokyo) to which the Company
makes donation and with which the Company has a transactional
relationship, but for the last three (3) fiscal years the amount of
donation and other payments to such corporation has been no
more than 2% of the annual total income of such corporation and
the payment from such corporation to the Company has been no
more than 2% of the annual consolidated net sales of the
Company. Also, he has worked at Gakushuin University (The
Gakushuin School Corporation) with which the Company has a
transactional relationship, but for the last three (3) fiscal years the
payment from such corporation to the Company has been no more
than 2% of the annual consolidated net sales of the Company.
Reappointment
Independent
Outside
No. of Candidate
9
Name (Date of Birth)
Brief Personal History,
Positions and
Responsibilities, and
Important Concurrent
Positions
Woman
Reiko Amano (January 21, 1954)
April 1980
Entered Kajima Corporation
April 2005
Senior Manager of Technology Development Department Civil
Engineering Management Division
April 2011
General Manager of Intellectual Property and License
Department
February 2014
Advisor of Intellectual Property and License Department
September 2014
Retired Kajima Corporation
October 2014
Councilor of Research Center for Reinforcement of Resilience
Function, National Research Institute for Earth Science and
Disaster Resilience
April 2015
Auditor of National Institute for Environmental Studies
April 2016
Executive Director of National Research Institute for Earth
Science and Disaster Resilience
21View entire presentation