The following is an English translation of the original Japanese documents.
May 11, 2020 | |
Listed company: | Penta Ocean Construction Co.,Ltd. |
Code number: | 1893 |
Stock Exchange: | Tokyo Stock Exchange (TSE) |
Nagoya Stock Exchange (NSE) |
Notice of Nomination of the Members of the Board and
Audit & Supervisory Board Members
Penta-Ocean Construction Co., Ltd. announced that the company passed a resolution on the nomination of the Members of the Board and Audit and Supervisory Board Members at the Board of Directors Meeting, held on May 10, 2020, subject to the approval of the 70th General Shareholders Meeting, scheduled for June 25, 2020.
1. Nomination of members of the board
The term of office of the current ten (10) Members of the Board expires at the conclusion of the 70th
General Shareholders Meeting. The ten (10) candidates of the Members of the Board are as follows:
Member of the Board | Takuzo Shimizu (Reappointed)*1 |
Member of the Board | Kazuya Ueda (Reappointed) *1 |
Member of the Board | Tetsushi Noguchi (Reappointed) |
Member of the Board | Ryoji Tahara (Reappointed) |
Member of the Board | Hiroshi Watanabe (Reappointed) |
Member of the Board | Junji Katsumura (Newly Appointed) |
Member of the Board | Tomoyuki Yamashita (Reappointed) |
Member of the Board | Yasuhiro Kawashima (Reappointed)*2 |
Member of the Board | Hidenori Takahashi (Reappointed)*2 |
Member of the Board | Naoki Furuya (Reappointed)*2 |
*1 Expected to be nominated for Representative Directors at the Board of Directors Meeting, scheduled for June 25, 2020.
*2 Candidates for Outside Members of the Board, in accordance with the Companies Act of Japan.
2. Nomination of the candidates for Audit & Supervisory Board Members
The term of office of the two (2) current Audit & Supervisory Board Members expires at the conclusion of the 70th General Shareholders Meeting. The two (2) candidates for Audit & Supervisory Board Members are as follows:
Corporate Auditor | Mr. Hideaki Kuraishi (Newly nominated)*3 |
Corporate Auditor | Mr. Shin Suganami (Newly nominated) *3 |
*3 Candidates for outside Audit & Supervisory Board Members stipulated under the Companies Act
Outside Audit & Supervisory Board Members Mr. Hironaga Fukuda and Mr. Yoshiaki Ohashi will retire from the position at the end of their term of office at the conclusion of the 70th General Shareholders Meeting.
(Reference)
〔Career summaries of the candidates for Audit and Supervisory Board Members 〕
Name | Hideaki Kuraishi | |
Date of birth | May 30, 1959 | |
Career | April 1984 | Joined The Industrial Bank of Japan, Ltd. (currently known as |
summary | Mizuho Bank, Ltd.) | |
May 2010 | Appointed as General Manager of Europe Structured Finance | |
Division at Mizuho Corporate Bank, Ltd.(Currently known as | ||
Mizuho Bank, Ltd.) | ||
April 2012 | Appointed as Executive officer, General Manager of Europe | |
Structured Finance Division | ||
April 2014 | Appointed as Director | |
July 2014 | Appointed as Executive Officer, Head of Special Finance Group | |
(International) at Aozora Bank, Ltd. | ||
July 2016 | Appointed as Managing Executive Officer | |
June 2019 | Appointed as Advisor | |
(to the present) | ||
Name | Shin Suganami | |
Date of birth | March 2, 1962 | |
Career | April 1984 | Joined Yasuda Life Insurance Company (currently known |
summary | as Meiji Yasuda Life Insurance Company) | |
April 2010 | Appointed as General Manager of Corporate Marketing | |
Department at Meiji Yasuda Life Insurance Company | ||
April 2013 | Appointed as General Manager of Chubu Public Sector | |
Marketing Department | ||
April 2015 | Appointed as General Manager of Customer's Voice | |
Department | ||
April 2018 | Appointed as General Manager of Public Sector Marketing | |
Department No.3 | ||
April 2020 | Appointed as Senior Auditor at Audit department | |
(to the present) |
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Penta-Ocean Construction Co. Ltd. published this content on 11 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2020 08:58:01 UTC