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Changes in Officers146AColumbia Works Inc.Real estate

Notice Concerning Changes in Officers of Our Consolidated Subsidiary

The officer lineup of the consolidated subsidiary was changed, with Shimada Mitsutaka (島田 光隆) changing from director to representative director. Nishiki Yohei (西木 容平) changed from department head at the parent company to director of the subsidiary.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

2 items
Scheduled Appointment Date26 March 2026 (effective the same day)
Shimada Mitsutaka (島田 光隆)
Previous positionDirectors
New positionRepresentative Director
Nishiki Yohei (西木 容平)
Previous positionDepartment Head, First Investment Department, Columbia Works Inc.
New positionDirectors
Reason for change

The Company will strengthen the business of コロンビア・アセットマネジメント株式会社 while continuing to work as a Group to further develop its real estate-related business and enhance corporate value.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date26 March 2026 (effective the same day)
Name of appointeeShimada Mitsutaka (島田 光隆), Nishiki Yohei (西木 容平)
Appointee's new positionRepresentative Director, Directors
Appointee's previous positionDirectors, Department Head, First Investment Department, Columbia Works Inc.
Reason for changeThe Company will strengthen the business of コロンビア・アセットマネジメント株式会社 while continuing to work as a Group to further develop its real estate-related business and enhance corporate value.
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To strengthen the business of コロンビア・アセットマネジメント株式会社 and further develop the Group's real estate-related business and enhance corporate value.

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Notice Concerning Changes in Officers of Our Consolidated Subsidiary | Columbia Works Inc. (146A) timely disclosure | Komori