Notice regarding changes to Executive Structure

Dec. 22, 2023

Press Release

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
Managing Director
Managing Director
Managing Director
Director/Board Member
Director/Board Member
Director/Board Member
Director/Board Member
Director/Board Member

Osamu OMOTO
Atsushi CHIBA
Masamichi SUGAWARA
Takeyuki GOTO
Mikiyo YAMADA
Hiroyuki TAKAMATSU
Ryota MIURA　(Outside Director)
Sakon UDA　(Outside Director)
Makiko OTSUKA (Outside Director)

Director/Board Member Tomoyuki SHIGENAGA retired due to the expiration of his term of office.

(2) Auditor

Audit & Supervisory Board Member
Auditor
Auditor

Takao UJIIE (External Audit ＆Supervisory Board Member)
Takafumi TSUBOI (External Audit ＆Supervisory Board Member)
Yufuko MIURA (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

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