Komori
General Meetings of Shareholders1893PENTA-OCEAN CONSTRUCTION CO.,LTD.Construction and Materials

Notice Concerning the Nomination of Director Candidates

The number of director candidates for the annual general meeting scheduled for 24 June 2026 will be 7. Of the 10 current directors, 4 will leave office, and Kishinami Misawa (岸波みさわ) will be a new candidate.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
People (decrease in the number of director candidates)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
2026
Jun 24
Date and time(start time: Not disclosed)47 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of director candidates

Director nominee
7Nominees
1New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionElection of director candidates
Director nominee7, including 1 new candidate and 6 outside directors
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor

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.

The terms of office of the 10 current directors will expire upon the conclusion of the annual general meeting, and 4 are expected to leave office as directors and assume positions such as executive officers.

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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.
Notice Concerning the Nomination of Director Candidates | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure | Komori