Penta Ocean Construction : Partial Amendment to the "Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders"
June 16, 2023 at 04:10 am
Share
Securities code：1893
June 16, 2023
To Shareholders
Takuzo Shimizu
President, Chief Executive Officer and
Representative Director
Penta-Ocean Construction Co., Ltd.
2-8 Koraku 2-chome,Bunkyo-ku, Tokyo, Japan
Partial Amendment to the "Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders"
The "Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders," which we posted on our website on May 31, 2023, has come to require partial amendment. We sincerely apologize for your inconvenience and inform you of the amendment as follows.
1. Amendment
Notice of Convocation of the 73rd Ordinary General Meeting of Shareholders (page 15) Reference Documents for the Ordinary General Meeting of Shareholders
Proposal No. 2: Election of Ten (10) Members of the Board (Notes)
2. Content of amendment (Before amendment)
Mr. Yasuhiro Kawashima, Mr. Hidenori Takahashi, Mr. Hokuto Nakano, and Ms. Mina Sekiguchi are candidates for Outside Members of the Board as defined by the Companies Act. Furthermore, if Proposal No. 2 is approved, the Company plans to conclude agreements to limit liability for damages with Mr. Yasuhiro Kawashima, Mr. Hidenori Takahashi, Mr. Hokuto Nakano, and Ms. Mina Sekiguchi based on Article 29, Paragraph
of the Articles of Incorporation of the Company. However, the amount of the limit for liability for damages under this agreement shall be the minimum amount for liability as defined by Article 425, Paragraph 1 of the Companies Act. (The rest is omitted)
(After amendment)
Mr. Yasuhiro Kawashima, Mr. Hidenori Takahashi, Mr. Hokuto Nakano, and Ms. Mina Sekiguchi are candidates for Outside Members of the Board as defined by the Companies Act. Furthermore, if Proposal No. 2 is approved, the Company plans to conclude agreements to limit liability for damages with Mr. Yasuhiro Kawashima, Mr. Hidenori Takahashi, Mr. Hokuto Nakano, and Ms. Mina Sekiguchi based on Article 30, Paragraph
of the Articles of Incorporation of the Company. However, the amount of the limit for liability for damages under this agreement shall be the minimum amount for liability as defined by Article 425, Paragraph 1 of the Companies Act. (The rest is omitted)
The amendment is underlined.
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Penta-Ocean Construction Co. Ltd. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 08:09:05 UTC.
Penta-Ocean Construction Co Ltd is a Japan-based company mainly engaged in the construction and development business, equipment leasing business and shipbuilding business, as well as the sale of construction materials. The Company operates in four business segments. The Domestic Civil Engineering segment conducts civil engineering works in the domestic markets. The Domestic Construction segment conducts construction works in the domestic markets. The Overseas Construction segment is involved in the provision of construction works in overseas markets. The Others segment engages in the independent development, sales and rental of real estate.
PENTA-OCEAN CONSTRUCTION CO., LTD. 
