Notification regarding Executive Structure
PACIFIC CONSULTANTS CO., LTD. (Address: Chiyoda-ku, Tokyo; Representative Director, President Executive Officer: Osamu OMOTO) announces that it has resolved to appoint Director/Board Member at its 74th Ordinary General Meeting of Shareholders and Board of Directors held on December 22, 2025.
| Osamu OMOTO | Representative Director, President Executive Officer |
| Takeyuki GOTO | Director/Board Member, Managing Executive Officer |
| Mikiyo YAMADA | Director/Board Member, Managing Executive Officer |
| Tatsushi NAKATANI | Director/Board Member, Managing Executive Officer |
| Masanori ISHIKAWA | Director/Board Member, Managing Executive Officer |
| Satoko OKANO | Director/Board Member, Managing Executive Officer |
| Makiko OTSUKA | Outside Director/Board Member |
The three Director/Board Members: Atsushi CHIBA, Masamichi SUGAWARA, Hiroyuki TAKAMATSU, have retired due to the expiration of their terms of office.
Inauguration Date: December 22, 2025