Announcement on PACIFIC CONSULTANTS GROUP's Organizational Restructuring Regarding International Business
Purpose of This Organizational Restructuring
Since establishment in January 2026, our company has been working to strengthen the management foundation of the entire group as a whole. This organizational restructuring aims to optimize the division of roles and collaboration systems among subsidiaries within the group, thereby strengthening cooperation among subsidiaries and promoting the creation of synergies. Through this, we aim to enhance the overall corporate value of the group and achieve sustainable growth.
Overview of This Organizational Restructuring
Our company acquires all shares of PADECO Co., Ltd. (hereinafter "PADECO") operating international business, which is holding by PACIFIC CONSULTANTS CO., LTD. (hereinafter "PACIFIC CONSULTANTS"), making it a direct subsidiary of our company. In addition, PACIFIC CONSULTANTS will transfer its rights and obligations related to its international business to PADECO through an absorption-splitting.
In addition, as part of this organizational restructuring, PADECO will change its trade name to "PACIFIC PADECO INTERNATIONAL CO., LTD." (hereinafter referred to as "PACIFIC PADECO INTERNATIONAL"), transfer to a new Executive Structure, relocate its location, and begin operations at its new office.
The effective date of this organizational restructuring, as well as the commencement of operations at PACIFIC PADECO INTERNATIONAL's new Executive Structure and new office, is scheduled for October 1, 2026.
This organizational restructuring will establish a unified structure for promoting our Group's international business, mainly led by PACIFIC PADECO INTERNATIONAL. This will enable us to provide higher value-added solutions to social challenges not only domestically but also globally, contributing to the realization of a sustainable society.
Overview of PACIFIC PADECO INTERNATIONAL
| Trade Name | PACIFIC PADECO INTERNATIONAL CO., LTD.
|
|---|---|
| Location | 2-8-8 Kanda Sarugakucho, Chiyoda-ku, Tokyo |
| Representative | Representative Director, President Executive Officer: Masanori ISHIKAWA |
| Effective Date of Organizational Restructuring | October 1, 2026 |
Furthermore, regarding the management structure of PACIFIC PADECO INTERNATIONAL (effective from October 1, 2026), the following Director, including Representative Director have been tentatively appointed.
| Representative Director, Chairman | Junichi YAMADA |
|---|---|
| Representative Director, President Executive Officer | Masanori ISHIKAWA |
| Director, Executive Vice President | Kazuhiro DOI |
| Director, Managing Executive Officer | Yojiro FUJIWARA |
| Director | Osamu OMOTO |
Please note that this agreement is expected to take effect only after all necessary procedures (such as resolution, etc. at the General Meeting of Shareholders) have been completed. Furthermore, this is a current plan and may change as the procedures progress.
Overview of the Companies Involved in This Matter
PACIFIC CONSULTANTS HOLDINGS CO., LTD. (Holding Company)
Location: 3-22 Kanda Nishikicho, Chiyoda-ku, Tokyo
Representative: Osamu OMOTO, President and Representative Director
Establishment: January 5, 2026
Capital Stock: 1 billion yen
Business activities: Group management, etc.
Website: https://www.pacific-holdings.co.jp
PACIFIC CONSULTANTS CO., LTD. (Absorption-Spliting Company)
Location: 3-22 Kanda Nishikicho, Chiyoda-ku, Tokyo
Representative: Osamu OMOTO, Representative Director, President Executive Officer
Establishment: February 4, 1954
capital stock: 820 million yen
Business activities: Consulting, planning, design, and survey related to social infrastructure
Website: https://www.pacific.co.jp/
PADECO Co., Ltd. (Absorption-splitting successor company)
Location: 5F Shin-Onarimon Building, 6-17-19 Shinbashi, Minato-ku, Tokyo
Representative: Tomoyuki SHIGENAGA, President and Representative Director
Establishment: January 7, 1983
capital stock: 100 million yen
Business activities: Consulting, survey, and planning related to international cooperation.
Website: https://www.padeco.co.jp/