PENTA-OCEAN CONSTRUCTION CO.,LTD. [1893.T]
TOKYO, May 08 (Pulse News Wire) – Penta-ocean Construction CO.,LTD. (1893.T) announced today that its board meeting held on May 08, 2026 determined seven candidates for the upcoming 76th Ordinary General Meeting of Shareholders scheduled for June 24, 2026.
Current directors Kiyoshi Shimizu, Tomonori Yamashita, Hokuto Nakano, Mina Sekiguchi, Hiro Fukuda, Akiko Kikuchi, and Masaharu Kinoshita will be reappointed. Additionally, Misawa Kishina will join as a new director candidate.
Shimizu will continue his role as Executive Vice President of Construction Operations, while former directors Kazuya Ueda, Tetsushi Noguchi, Ko Watanabe, and Noboru Hidaka will transition to newly established executive council positions effective June 24. In related personnel changes, the company's executive council members as of June 24 will include: Noguchi Tetsushi: Executive Council Member, Executive Vice President, Civil Engineering Department Head, Safety Quality Environment Division Manager Yoji Tanaka: Executive Council Member, Executive Vice President, Architecture Department Head, Safety Quality Environment Division Manager Ko Watanabe: Executive Council Member, Senior Managing Director, Architecture Sales Department Head Toshinori Nakamura: Executive Council Member, Senior Managing Director, Civil Engineering Sales Department Head, Civil Engineering Division Manager Noboru Hidaka: Executive Council Member, Chief Operating Officer, International Department Head, International Civil Engineering Division Manager Misawa Kishina, born on November 04, 1972, brings extensive experience from Mizuho Bank, Daiwa Securities, and Chibatsu Electronics to her new role as a non-executive director candidate.
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