| PENTA-OCEAN CONSTRUCTION CO | 24/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Takuzou - President | For |
| 2.2 | Elect Yamashita Tomoyuki - Executive Director | For |
| 2.3 | Elect Nakano Hokuto - Non-Executive Director | For |
| 2.4 | Elect Sekiguchi Mina - Non-Executive Director | For |
| 2.5 | Elect Hayashida Hiroshi - Non-Executive Director | For |
| 2.6 | Elect Kikuchi Akiko - Non-Executive Director | For |
| 2.7 | Elect Kishinami Misawa - Non-Executive Director | For |
| 3 | Revision of a Performance-Based Stock Compensation Program for Members of the Board | For |