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

Notice of Convocation of the 76th Ordinary General Meeting of Shareholders

At the 76th Annual General Meeting of Shareholders, the Company will submit proposals concerning the appropriation of surplus, the election of 7 directors, and revisions to the performance-linked share compensation plan. The revisions will increase the proportion of share-based compensation and raise the caps on the number of shares granted and the amount of contributions.

Worth reading
75Important
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1800000
Points (cap per covered period; 550,000 points before the revision)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
2026
Jun 24
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 7 Directors

  3. Amendment of the performance-linked stock compensation plan for directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Amendment of the performance-linked stock compensation plan for directors
Shareholder ProposalNo
Director nominee7 (1 new, 5 outside directors)
Items this document does not state (1)
Percentage 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.

To strengthen the linkage between Company performance and executive compensation and enhance incentives for directors and others to increase corporate value over the medium to long term. In addition to the rise in the Company's share price, the revisions are intended to make the compensation plan contribute to the sustained enhancement of corporate value.

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.
Notice of Convocation of the 76th Ordinary General Meeting of Shareholders | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure | Komori