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Governance1893PENTA-OCEAN CONSTRUCTION CO.,LTD.Construction and Materials

Notice Regarding the Introduction of a Stock Benefit Trust for Employees (J-ESOP) (Details Finalized)

The company finalized details of the employee stock benefit trust (J-ESOP), including the trust agreement date and the terms of the share acquisition. It will acquire up to 472,200 common shares from the market using ¥850,000,000 in acquisition funds.

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Contents of this filing

Changes this time

The company finalized the details of the employee stock benefit trust (J-ESOP) announced on 8 May 2026. The trust agreement date and the date on which the funds will be placed in trust are 4 September 2026, the share acquisition funds are ¥850,000,000, the maximum number of shares to be acquired is 472,200, and the acquisition period is from 4 September 2026 to 30 September 2026 (予定).

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe company finalized the details of the employee stock benefit trust (J-ESOP) announced on 8 May 2026. The trust agreement date and the date on which the funds will be placed in trust are 4 September 2026, the share acquisition funds are ¥850,000,000, the maximum number of shares to be acquired is 472,200, and the acquisition period is from 4 September 2026 to 30 September 2026 (予定).
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

The company finalized the details of the J-ESOP introduced in the announcement published on 8 May 2026.

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Notice Regarding the Introduction of a Stock Benefit Trust for Employees (J-ESOP) (Details Finalized) | PENTA-OCEAN CONSTRUCTION CO.,LTD. (1893) timely disclosure | Komori