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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-02-19","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/1893-20260219-01.pdf","jir_short_summary":"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.","jir_summary":"### Strengthening Corporate Governance System\nAfter 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.\n\n### Changes in Representative Director, Directors and Executive Officers\nIn 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.","jir_financial_highlights":"Ratio of Outside Directors on the Board: Majority (5 out of 7 members) (Strengthened)\nRatio of Outside Audit & Supervisory Board Members: Majority (3 out of 4 members) (Maintained)\nDate of Representative Director Change: 2026-06-24 (New System Launch)","jir_category":"","jir_hashtags":"#PentaOceanConstruction, #executive_change, #corporate_governance, #JapaneseEquities","jir_key_figures":"Board Composition: 5 outside directors out of 7 members (scheduled for 2026-06-24)\nAudit & Supervisory Board Composition: 3 outside audit & supervisory board members out of 4 members (maintained)\nDate of Representative Director Change: 2026-06-24","jir_meta_title":"Penta-Ocean Construction Co., Ltd. to Implement Representative Director Change and Strengthen Corporate Governance in June 2026","jir_meta_description":"Penta-Ocean Construction Co., Ltd. will implement changes to the representative director and significant changes in directors and executive officers on June 24, 2026, raising the ratio of outside directors on the board to the majority and strengthening its corporate governance system.","jir_og_title":"Penta-Ocean Construction Announces Representative Director Change and Governance Strengthening","jir_og_description":"The company will refresh its management structure by implementing a representative director change and establishing a majority outside director system on the board, effective June 24, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7958,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30096","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n