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

Notice of Convocation of the 76th Annual General Meeting of Shareholders: Matters Omitted from the Paper Document

The consolidated notes and non-consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders will be subject to electronic provision measures, and their inclusion will be omitted from the paper documents sent to shareholders who have requested delivery of the paper documents.

Worth reading
30Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
Matters for resolution1 item
  1. Matter relating to dividends on common shares (proposed as an agenda item for the Annual General Meeting of Shareholders held on 24 June 2026)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Matters for resolutionMatter relating to dividends on common shares (proposed as an agenda item for the Annual General Meeting of Shareholders held on 24 June 2026)
Shareholder ProposalNo
Items this document does not state (3)
Date and timeDirector nomineePercentage 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.

This is based on applicable laws and Article 15 of the Company's Articles of Incorporation.

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 Annual General Meeting of Shareholders: Matters Omitted from the Paper Document | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure | Komori