Notice Regarding Changes to Execution System Executive Structure
PACIFIC CONSULTANTS CO., LTD. (Address: Chiyoda-ku, Tokyo; President and Representative Director: Tomoyuki SHIGENAGA) is pleased to announce that at the 70th Ordinary General Meeting of Shareholders and Board of Directors held on Dec. 17, 2021, PCKK re-elected its officers and appointed a new Senior Executive Officer.
1. Executive Structure
(1) Director/Board Member
| President & Representative Director Senior Managing Director and Representative Director Managing Director Managing Director Managing Director Managing Director Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Tomoyuki SHIGENAGA Osamu OMOTO Atsushi CHIBA Masamichi SUGAWARA Norio FUJIWARA Mikiyo YAMADA Takeyuki GOTO Taeko UEMURA (Outside Director) Ryota MIURA (Outside Director) Yoshie KOMURO (Outside Director) |
Three directors, Director Akira HIDAKA, Director Shinji ISONO, and Director Hisaya FUJII, have retired from their positions and been appointed as Senior Executive Officers.
(2) Date of Inauguration
Dec. 17, 2021
2. Execution System
With the aim of further separating management and execution, we have expanded the delegation of authority by strengthening governance of execution, and in order to realize speedy decision-making and highly autonomous execution, we have appointed Senior Executive Officers and established the following Execution System.
|
Senior Executive Officer |
Akira HIDAKA |
General Manager, Osaka Headquarters |