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VIII. New Business (10:29AM)
<br />1. Change in Officers / Directors Submitted for Approval
<br />(10:29 AM)a. Mauna Kea Resort LLC, dba Mauna Kea Beach Hotel, dba Mauna Kea
<br />Market, dba The Westin Hapuna Beach Resort, dba Plumeria Market,
<br />approval of Change in Officers to Prince Resorts Hawaii, Inc.,
<br />sole member of Mauna Kea Resort LLC, as follows:
<br />• Change in Title of Yoshiki Kaneda, from Secretary and Director,
<br />to Director (remove Secretary);
<br />• Change in Title of Shigeki Yamane, from President, Vice President,
<br />Treasurer, and Director, to President, Vice President, Secretary,
<br />and Director (remove Treasurer, add Secretary);
<br />• Appointment of Liane Sugimoto, as Treasurer and CFO
<br />(Chief Financial Officer);
<br />• Personal History and Affidavit for Liane Sugimoto, Treasurer
<br />and CFO (Chief Financial Officer);
<br />effective January 1, 2024) by form received February 2, 2024; of its Hotel
<br />and Retail General liquor licenses, located at 62-100 Mauna Kea Beach
<br />Drive, and 62-100 Kauna`oa Drive, Kamuela, Hawaii.
<br />Nishimoto: May I have a motion to approve?
<br />Greenwell: Greenwell makes a motion to approve.
<br />Nishimoto: Second?
<br />Taniguchi: Second, Taniguchi.
<br />Commissioner Greenwell moved to approve the Change
<br />in Officers to Prince Resorts Hawaii, Inc., sole member of
<br />Mauna Kea Resort LLC, as follows: Change in Title of Yoshiki
<br />Kaneda, from Secretary and Director, to Director (remove
<br />Secretary); Change in Title of Shigeki Yamane, from President,
<br />Vice President, Treasurer, and Director, to President, Vice
<br />President, Secretary, and Director (remove Treasurer, add
<br />Secretary); Appointment of Liane Sugimoto, as Treasurer and
<br />CFO (Chief Financial Officer); Personal History and Affidavit
<br />for Liane Sugimoto, Treasurer and CFO (Chief Financial
<br />Officer); effective January 1, 2024, by form received February
<br />29 2024; of its Hotel and Retail General liquor licenses, located
<br />at 62-100 Mauna Kea Beach Drive, and 62-100 Kauna`oa Drive,
<br />Kamuela, Hawaii; Seconded by Commissioner Taniguchi.
<br />MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, MARCH 7, 2024 - HILO PAGE 23 OF 36
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