PACIFICTEXTILES (01382) announced that Mr. O Fu Sheng has resigned from his positions as an executive director, chairman of the board, chief executive officer, and member of the nomination committee and remuneration committee of the company. Mr. Teruo Funahashi has been appointed as an executive director, chairman of the board, chief executive officer, and member of the nomination committee and remuneration committee, effective April 1, 2026. Mr. O will also cease to serve as the company's authorized representative and agent for service of legal process, effective April 1, 2026. The company has appointed Mr. Funahashi to assume the roles of authorized representative and agent for service of legal process, effective April 1, 2026.