PAL GROUP Holdings CO., LTD.
Notice Regarding Changes in Directors
Ryuta Inoue will be promoted to Senior Managing Director as of March 1, 2026. Kensaku Teranishi will resign as Outside Director as of May 27, 2026. Mao Inoue and Mikoko Nakazawa are expected to be appointed as new director candidates.
Key Figures
- Scheduled Date of Appointment as Senior Managing Director: 2026-03-01 (Ryuta Inoue)
- Scheduled Date of Resignation as Director: 2026-05-27 (Kensaku Teranishi)
- New Audit & Supervisory Board Member Candidate: Tomomi Odagiri (Scheduled appointment date: 2026-05-27)
AI要約
Overview of Director Changes
Pal Group Holdings Co., Ltd. announces that Ryuta Inoue will be promoted from Director to Senior Managing Director effective as of March 1, 2026. Furthermore, at the resolution of the 54th Annual General Meeting of Shareholders scheduled for May 27, 2026, Kensaku Teranishi will resign as Outside Director. Mao Inoue (Director and Executive Officer, General Manager of Corporate Planning Office) and Mikoko Nakazawa (Outside Director) are scheduled to be appointed as new director candidates. Additionally, Tomomi Odagiri, a certified public accountant with extensive experience as an audit & supervisory board member, is expected to be appointed as a new candidate for Audit & Supervisory Board Member.
Impact on Investors and Future Outlook
These director changes aim to strengthen the management structure, with the appointment of Mao Inoue, head of the Corporate Planning Office, to the board expected to contribute to the promotion of management strategies. The renewal of outside directors and audit & supervisory board members will enhance the governance framework. These changes will take effect officially on March 1 and May 27, 2026, subject to approval at the shareholders' meeting.
