Independent Officer Notification Form | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure

Independent Officer Notification Form

The Independent Officer Notification Form was updated because an agenda item on the election of outside officers is scheduled to be submitted at the annual general meeting of shareholders to be held on 24 June 2026. A total of 8 people, comprising 5 outside directors and 3 outside Audit & Supervisory Board members, have been notified as independent officers, including 1 newly appointed outside director.

Worth reading

33Immaterial

Scored from 1 of 5 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

Independent officers (5 outside directors and 3 outside corporate auditors)

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

Kishinami Misawa (岸波みさわ) is a newly appointed outside director. The other 7 people have been corrected or changed. Details of the changes are not provided.

Governance structure
Item	Details
Number of independent officers	8 people (5 outside directors and 3 outside audit & supervisory board members)
Changes this time	Kishinami Misawa (岸波みさわ) is a newly appointed outside director. The other 7 people have been corrected or changed. Details of the changes are not provided.

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.

Because an agenda item on the election of outside officers (directors and Audit & Supervisory Board members) is scheduled to be submitted at the annual general meeting of shareholders to be held on 24 June 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.