Investor Presentaiton
Number of Company
Shares owned by
Candidate
Tenure of Outside
Director
Reason for Selection as
Outside Director
Candidate and Expected
Roles
Matters Concerning
Independence
June 2016
Director of the Company (to present)
September 2019
Auditor of Japan Atomic Energy Agency
Important concurrent positions:
Outside Director of Yokogawa Bridge Holdings Corp.
0 shares
7 years
Ms. Reiko Amano held important offices at Kajima Corporation,
National Research Institute for Earth Science and Disaster
Resilience, National Institute for Environmental Studies and Japan
Atomic Energy Agency. She is suitable as an outside Director
based on her sound judgment and insight necessary for company
management and her ability to supervise and advise on the
Company's management.
If she is elected, she will continue to perform a supervisory
function on overall business operations based on her broad
experience and expertise on technological innovation, disaster
prevention and intellectual property strategies, and as a member of
the Personnel Deliberation Committee and the Remuneration
Deliberation Committee, ensure suitability of director candidates
and objectivity and transparency of the process with respect to
personnel matters concerning the Company's directors, and ensure
objectivity and transparency of the remuneration determination
process for the Company's directors.
Ms. Reiko Amano satisfies the Company's "Criteria for
Independence of Outside Officers," and the Company has
appointed her as an independent officer as stipulated by the stock
exchanges on which the Company is listed on. If her appointment
is approved, she will continue to be an independent officer.
She has worked at Kajima Corporation with which the Company
has a transactional relationship, but for the last three (3) fiscal
years the volume of business has been no more than 2% of the
annual consolidated net sales of both companies. Also she has
worked as executive director at the National Research Institute for
Earth Science and Disaster Resilience with which the Company
has a transactional relationship, but for the last three (3) fiscal
years the payment from the Company to such corporation has
been no more than 2% of the Institute's total annual revenue. She
has worked at National Institute for Environmental Studies, but
there is no relationship to be disclosed between each of these
entities and the Company for the last three (3) fiscal years. In
addition, she has worked at Japan Atomic Energy Agency, but
there is no relationship to be disclosed between each of these
entities and the Company for the last three (3) fiscal years.
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