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Pacific Consultants Group Restructuring Announcement

Pacific Consultants Holdings, headquartered in Chiyoda, Tokyo, has announced an upcoming restructuring aimed at bolstering its international operations. This decision was made during the regular board meeting scheduled for May 29, 2026, with the effective date for the restructuring set for October 1, 2026.

Purpose of the Restructuring

Since its establishment in January 2026, the company has focused on strengthening its economic foundation as a unified group. The restructuring is designed to optimize the roles and collaborative frameworks of its subsidiaries. By enhancing cooperation and creating synergies among its subsidiaries, the group aims to increase overall corporate value and achieve sustainable growth.

Overview of the Restructuring

The restructuring involves the acquisition of all shares of Padeco Co., a subsidiary engaged in international business, by Pacific Consultants Co. This acquisition will effectively make Padeco a direct subsidiary of the Holdings. Additionally, Pacific Consultants will transfer all rights and obligations related to international business to Padeco through an absorption-type company split.

Following this restructuring, Padeco will be rebranded as Pacific Padeco International Co., Ltd. The company will also implement a new executive structure and relocate its offices to a new facility. The new organizational setup and operational start date at the new office is planned for October 1, 2026.

This restructuring will enable the Pacific Consultants Group to advance its international business under the newly formed Pacific Padeco International, allowing for the provision of high-value solutions that address not only domestic issues but also global social challenges. The goal is to contribute to a sustainable society.

Overview of Pacific Padeco International

• - Company Name: Pacific Padeco International Co., Ltd.
• - Location: 2-8-8 Kanda Sarugakucho, Chiyoda, Tokyo
• - CEO: Masanori Ishikawa
• - Effective Date of Restructuring: October 1, 2026

Details regarding the new management structure at Pacific Padeco International as of October 1, 2026, include:

• - Chairman: Junichi Yamada
• - CEO: Masanori Ishikawa
• - Vice President: Kazuhiro Doi
• - Senior Managing Director: Yojiro Fujiwara
• - Director: Osamu Omoto

Necessary procedures for executing this restructuring, including shareholder resolutions, are in progress and are expected to complete successfully. This plan is subject to changes based on ongoing procedural developments.

About the Companies Involved

• - Pacific Consultants Holdings, Ltd.

- Location: 3-22 Kanda Nishikicho, Chiyoda, Tokyo
- CEO: Osamu Omoto
- Established: January 5, 2026
- Capital: 1 billion yen
- Business: Group management
- Website: Pacific Holdings

• - Pacific Consultants Co., Ltd.

- Location: 3-22 Kanda Nishikicho, Chiyoda, Tokyo
- CEO: Osamu Omoto
- Established: February 4, 1954
- Capital: 820 million yen
- Business: Consulting, planning, design, survey related to social infrastructure
- Website: Pacific

• - Padeco Co., Ltd.

- Location: 6-17-19 Shin-Onarimon Bldg. 5F, Minato-ku, Tokyo
- CEO: Tomoyuki Shigenaga
- Established: January 7, 1983
- Capital: 100 million yen
- Business: Consulting, surveys, planning related to international cooperation
- Website: Padeco

About the Pacific Consultants Group

The Pacific Consultants Group is a service-oriented enterprise that manages the entire lifecycle of social infrastructure—from planning and design to implementation and operation. Founded in 1951 as a US-based company, Pacific Consultants has taken the lead in the industry through diverse infrastructure projects both domestically and internationally. With the transition to a holding company structure in January 2026, the group aims to strengthen its capabilities across its seven business areas and 15 subsidiaries. The mission of the group is to realize a rich life for everyone while ensuring a beautiful earth for future generations. It continues to propose the future of social infrastructure required by the evolving times.