{"id":18688,"date":"2026-01-13T23:40:40","date_gmt":"2026-01-13T14:40:40","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2726-20260113-03_wp_executive_change\/"},"modified":"2026-01-13T23:40:40","modified_gmt":"2026-01-13T14:40:40","slug":"2726-20260113-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2726\/ir\/2726-20260113-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Directors"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2726","jir_company_name":"Pal Group Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/2726-20260113-03-3.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Director Changes\nPal 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.\n\n### Impact on Investors and Future Outlook\nThese 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.","jir_financial_highlights":"Date of Director Changes: 2026-03-01, 2026-05-27 (Unknown)\nNumber of New Director Candidates: 2 (Unknown)\nNumber of New Audit & Supervisory Board Member Candidates: 1 (Unknown)","jir_category":"","jir_hashtags":"#PalGroupHoldingsCoLtd, #ExecutiveChange, #JapaneseStocks","jir_key_figures":"Scheduled Date of Appointment as Senior Managing Director: 2026-03-01 (Ryuta Inoue)\nScheduled Date of Resignation as Director: 2026-05-27 (Kensaku Teranishi)\nNew Audit & Supervisory Board Member Candidate: Tomomi Odagiri (Scheduled appointment date: 2026-05-27)","jir_meta_title":"Pal Group Holdings Co., Ltd. Announces Details of 2026 Executive Changes","jir_meta_description":"Pal Group Holdings Co., Ltd. will implement changes in directors effective March 1 and May 27, 2026, including the appointment of a Senior Managing Director, resignation of an Outside Director, and new director and audit & supervisory board member candidates.","jir_og_title":"Pal Group Holdings Co., Ltd. Notice of Director Changes","jir_og_description":"Director changes scheduled for March 1 and May 27, 2026. These important personnel changes aim to strengthen management and enhance governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8000,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-18688","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Changes in Directors - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2726\/ir\/2726-20260113-03_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2726\/ir\/2726-20260113-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2726\/ir\/2726-20260113-03_wp_executive_change\/\",\"name\":\"Notice Regarding Changes in Directors - 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