Penta Ocean Construction : Notice of Nomination of the Members of the Board and Audit & Supervisory Board Members
May 11, 2020 at 04:59 am EDT
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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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Disclaimer
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
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. 
