Notice Regarding Executive Structure
PACIFIC CONSULTANTS CO., LTD. (Address: Chiyoda-ku, Tokyo; Representative Director, President Executive Officer: Osamu OMOTO) announces that its personnel of Director/Board Member was resolved at the 73rd Ordinary General Meeting of Shareholders and Board of Directors Meeting held on December 20, 2024.
| Osamu OMOTO | Representative Director, President Executive Officer |
| Atsushi CHIBA | Director, Managing Executive Officer |
| Masamichi SUGAWARA | Director, Managing Executive Officer |
| Takeyuki GOTO | Director, Managing Executive Officer |
| Mikiyo YAMADA | Director, Managing Executive Officer |
| Hiroyuki TAKAMATSU | Director, Managing Executive Officer |
| Ryota MIURA | Outside Director |
| Sakon UDA | Outside Director |
| Makiko OTSUKA | Outside Director |
Inauguration Date: December 20, 2024