2024-06-06 Liquor Commission Minutes Kona

Home

There was no opposition by Commissioners. Nishimoto: So, we have approved the 12-month extension with some action items. The motion was carried unanimously. 2. Change in Managers/Members/Officers/Directors Submitted for Approval (10:36 AM) a. Seven -Eleven Hawaii, Inc., dba 7-Eleven Stores (Kaumana) #54136, dba 7-Eleven Stores (Kawili) #54258, dba 7-Eleven Stores (Keaau) #54284, dba 7-Eleven Stores (Kilauea) #54138, dba 7-Eleven Stores (Kinoole) #54222, dba 7-Eleven Stores (Kurtistown) #54277, dba 7-Eleven Stores (Pahoa) #54209, approval of Change in Officers/Directors as follows: • Removal of Shuji Karaki, and Shinju Abe, Directors; • Appointment of Terutaka Kuretani, Yusuke Kato, and Yoshihiro Hatsuno, as Directors; • Change in Title of Masae Ebert, from CFO (Chief Financial Officer), and Primary Decision -Maker, to Treasurer, CFO (Chief Financial Officer), and Primary Decision -Maker; effective March 14, 2024) by form received May 6, 2024; of its Retail General liquor licenses, for all Hawaii Island store locations. Nishimoto: May I have a motion to approve? Taniguchi: So moved. Greenwell: Second, Greenwell. Commissioner Taniguchi moved to approve the Change in Officers/Directors as follows: Removal of Shuji Karaki, and Shinju Abe, Directors; Appointment of Terutaka Kuretani, Yusuke Kato, and Yoshihiro Hatsuno, as Directors; Change in Title of Masae Ebert, from CFO (Chief Financial Officer), and Primary Decision -Maker, to Treasurer, CFO (Chief Financial Officer), and Primary Decision -Maker; effective March 14, 2024, by form received May 6, 2024; of its Retail General liquor licenses, for all Hawaii Island store locations; Seconded by Commissioner Greenwell. Nishimoto: Any discussion on the motion? There was no discussion by Commissioners. Nishimoto: Let's take a vote. All those in favor say "Aye." MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, JUNE 61 2024 - KONA PAGE 24 OF 38