www.palgroup.holdings/wp/wp-content/uploads/2026/04/Notice-Concerning-the-Election-of-a-New-Candidate-for-Outside-Director-2026.4.7.pdf

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PALグループホールディングス社 外部取締役候補選任に関する通知

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This document announces that PAL Group Holdings Co., Ltd. has decided to elect a new candidate for Outside Director at the 54th Ordinary General Meeting of Shareholders scheduled for May 27, 2026. The candidate is Takumi Kanaya, who has extensive experience in finance and corporate management. He meets the requirements for an independent director as stipulated by the Tokyo Stock Exchange and is expected to contribute to improving corporate value through his insights and knowledge.