Notice regarding changes to Executive Structure

Dec. 23, 2022

Press Release

PACIFIC CONSULTANTS CO., LTD. (Address: Chiyoda-ku, Tokyo, Japan; President and Representative Director: Osamu OMOTO) announces the election of new board members at the FY71 Ordinary General Meeting of Shareholders and Board of Directors meetings held on December 23, 2022, and Executive Structure.

1. Executive Structure

(1) Director/Board Member

President & Representative Director
Managing Director
Managing Director
Managing Director
Managing Director
Director/Board Member and Advisor
Director/Board Member
Director/Board Member
Director/Board Member
Director/Board Member

Osamu OMOTO
Atsushi CHIBA
Masamichi SUGAWARA
Mikiyo YAMADA
Takeyuki GOTO
Tomoyuki SHIGENAGA
Hiroyuki TAKAMATSU (General Manager of Group Company Management Dept.)
Ryota MIURA　(Outside Director)
Sakon UDA　(Outside Director)
Makiko OTSUKA (Outside Director)

The three of Director Norio FUJIWARA, Director Taeko UEMURA (Outside Director), and Yoshie KOMURO (Outside Director), have retired due to the expiration of their terms of office.

(2) Date of Inauguration
December 23, 2022

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