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b. Mauna Kea Resort LLC, dba Mauna Kea Beach Hotel, dba Mauna
<br />Kea Market, dba The Westin Hapuna Beach Resort, dba Plumeria
<br />(10: 14 AM) Market, requesting approval of Change in Officers to Prince Resorts
<br />Hawaii, Inc., sole member of Mauna Kea Resort LLC, as follows:
<br />• Change in Title of Shigeki Yamane, from President, Vice President,
<br />Secretary, and Director, to President, Secretary, and Director;
<br />• Appointment of Yusuke Ishii, as Vice President and Director;
<br />• Personal History and Affidavit for Yusuke Ishii, Vice President
<br />and Director;
<br />effective April 1, 2026, by form received May 8, 2026; of its Hotel and
<br />Retail General liquor licenses, located at 62-100 Mauna Kea Beach
<br />Drive, and 62-100 Kauna`oa Drive, Kamuela, Hawaii.
<br />Yadao: Is there any public testimony at this time?
<br />There were no statements from members of the public.
<br />Yadao: Is there a motion to approve?
<br />Nishimoto: Nishimoto, motion to approve.
<br />Yadao: Is there a second?
<br />Taniguchi: Second.
<br />Commissioner Nishimoto moved to approve the Change in Officers
<br />to Prince Resorts Hawaii, Inc., sole member of Mauna Kea Resort
<br />LLC, as follows: Change in Title of Shigeki Yamane, from President,
<br />Vice President, Secretary, and Director, to President, Secretary, and
<br />Director; Appointment of Yusuke Ishii, as Vice President and
<br />Director, Personal History and Affidavit for Yusuke Ishii, Vice
<br />President and Director; effective April 1, 2026, by form received
<br />May 8, 2026; 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 />Yadao: Any discussion of the motion?
<br />There was no discussion by Commissioners.
<br />Yadao: Hearing none, all those in favor say "Aye."
<br />The Commissioners voted "Aye."
<br />MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, JUNE 41 2026 - KONA PAGE 15 OF 27
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