Penta-Ocean Construction Co., Ltd.
Notice on Strengthening Corporate Governance System and Changes in Representative Director, Directors and Executive Officers
On June 24, 2026, changes to the representative director and significant changes to directors and executive officers will be implemented to strengthen the corporate governance system by raising the ratio of outside directors on the board to the majority.
Key Figures
- Board Composition: 5 outside directors out of 7 members (scheduled for 2026-06-24)
- Audit & Supervisory Board Composition: 3 outside audit & supervisory board members out of 4 members (maintained)
- Date of Representative Director Change: 2026-06-24
AI要約
Strengthening Corporate Governance System
After the Annual General Meeting of Shareholders held on June 24, 2026, the board of directors will be composed of a majority of outside directors, introducing a new governance system that incorporates strengths of companies with nominating committees and audit committees. This will enhance oversight functions over business execution, enabling the board to focus on discussions regarding medium- to long-term management strategies, while delegating business execution to the newly established management conference. The audit & supervisory board will also maintain a majority of outside auditors.
Changes in Representative Director, Directors and Executive Officers
In conjunction with the transition to the new management structure, Representative Director Kazuya Ueda will retire, and multiple directors and executive officers will undergo position changes effective June 24, 2026. Changes will be made to the appointment of management officers and the responsibilities of executive officers to renew and strengthen the management system. Additionally, a Global DX Center will be established to accelerate the DX promotion of the construction production system using AI, ICT, BIM/CIM, and robotics.
