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. 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Finalization planned.","jir_summary":"### New and reappointed director candidates\nPublic 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.\n\n### Change of representative directors\nAt 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Pan Pacific International Holdings, #ExecutiveAppointment","jir_key_figures":"Number of candidates: 15 (including 3 new)\nNewly appointed 3 representative directors: Naoki Yoshida, Yuji Ishii, Shinichiro Akagi\nRepresentative director structure: planned expansion to 5 members","jir_meta_title":"\u3010Pan Pacific International Holdings\u3011Notice of Director Candidates and Changes to Representative Directors | August 2026","jir_meta_description":"Pan Pacific International Holdings announces the appointment of 15 director candidates and changes to representative directors, subject to approval at the board meeting following the September 29, 2026 shareholders meeting. Expansion to a 5-member representative director system including 3 new appointments.","jir_og_title":"Pan Pacific International Holdings | Notice of Director Candidates and Changes to Representative Directors","jir_og_description":"Announcement of 15 director candidates and new representative director structure. Final decision after the September 29 shareholders meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6901,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-108158","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n