TOKYO, May 20 (Pulse News Wire) – PCI Holdings,INC. (3918.T) announced today that its board of directors has approved proposals to appoint six new directors and make changes to executive positions effective at the upcoming annual shareholders meeting scheduled for June 23, 2026.
Additionally, the company plans to nominate four new independent outside directors. All proposed changes require formal approval during the post-meeting board session. Newly appointed Akihisa Watanabe brings extensive experience in IT management and digital transformation. He previously served as the managing officer at SCSK Corporation and was involved in various leadership roles within the company since his entry in October 1986.
His transition to PCI Holdings marks a strategic move aimed at accelerating the group's long-term growth strategy. Alongside Watanabe’s appointment, the company also nominated Yoshiaki Numata, currently the president of PCI Solutions Co., Ltd., as a new director. Numata joined the company in April 2012 and has held multiple executive positions leading to his current role. Other newly nominated directors include Yoshitsugu Sakakura, an external director, and three additional independent outside directors—Hiroyuki Okayama, Makoto Makino, Yasushi Sakurai, and Hiromichi Oka.
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