Pan Pacific International Holdings Corporation
Notice of Appointment of Directors Candidates and Changes to Representative Directors
Appointment of 15 director candidates to a 16-member board including Junpei Nishiya; after the ordinary general meeting on September 29, 2026, 5 representative directors will be approved at the board meeting. Finalization planned.
Key Figures
- Number of candidates: 15 (including 3 new)
- Newly appointed 3 representative directors: Naoki Yoshida, Yuji Ishii, Shinichiro Akagi
- Representative director structure: planned expansion to 5 members
AI要約
New and reappointed director candidates
Public candidates include 12 reappointments and 3 new appointments, totaling 15. Yasuyuki Yoshimura is currently an outside director (Audit & Supervisory Committee) and is proposed as an outside director candidate who is not a member of the Audit & Supervisory Committee. Junpei Nishiya will be added as an external director (Audit & Supervisory Committee), resulting in a 16-member board.
Change of representative directors
At the board meeting after the 46th Ordinary General Shareholders Meeting held on September 29, 2026, Naoki Yoshida, Yuji Ishii, and Shinichiro Akagi will be newly appointed as representative directors, forming a five-member representative director system.
Pan Pacific International Holdings Corporation
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