PENTA-OCEAN CONSTRUCTION CO 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 23 For
2Amendment of Article of AssociationFor
3.1Re-Elect Shimizu TakuzoFor
3.2Re-Elect Ueda KazuyaFor
3.3Re-Elect Noguchi TetsushiFor
3.4Re-Elect Watanabe HiroshiFor
3.5Re-Elect Yamashita TomoyukiFor
3.6Elect Hidaka OsamuFor
3.7Re-Elect Kawashima YasuhiroFor
3.8Re-Elect Takahashi HidenoriFor
3.9Re-Elect Nakano HokutoOppose
3.10Elect Sekiguchi MinaFor
4.0Elect Takebayashi HisashiOppose