Pan Pacific International Holdings Corporation

Pan Pacific International Holdings Corporation

Executive Officers and Board of Directors

Board of Directors

President & CEO, Representative Director

Representative Director and COO

Representative Director, Senior Managing Director and CSO

Representative Director, Managing Director and CAO

Representative Director*1 & Executive Counsel

*1 Chairman of the Board of Directors

Directors

Outside Director

Outside Directors (Audit & Supervisory Committee Members)

Director (non-standing)
Founding Chairman and Supreme Advisor

Director (non-standing)