Notice Regarding Changes to Executive Structure
PACIFIC CONSULTANTS CO., LTD. (Address: Chiyoda-ku, Tokyo, Japan; President and Representative Director: Osamu OMOTO) announces the election of new board members and Executive Structure
at the FY72 (PCKK) Ordinary General Meeting of Shareholders and Board of Directors meetings held on December 22, 2023.
1. Executive Structure
(1) Director/Board Member
|
President & Representative Director |
Osamu OMOTO |
Director/Board Member Tomoyuki SHIGENAGA retired due to the expiration of his term of office.
(2) Audit & Supervisory Board Member
|
Full-time Audit & Supervisory Board Member |
Takao UJIIE (External Audit ＆Supervisory Board Member) |
Two Full-time Audit ＆Supervisory Board Member, Yoshinori TOMATSU and Audit ＆Supervisory Board Member, Takeshi HANAOKA (External Audit ＆Supervisory Board Member), have retired due to the expiration of their terms of office.
2. Date of Inauguration
December 22, 2023