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Changes in Officers8804Tokyo Tatemono Co.,Ltd.Real Estate

Notice Regarding Personnel Changes

Effective 1 October 2025, Kato Hisaki (加藤久喜) will be appointed as Senior Executive Officer and head of the special assignment for policy and the environment. Uchida Kinya (内田欽也) will change from Senior Executive Officer and head of the special assignment for policy and the environment to no longer holding that assignment.

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Scale
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Wording
Definitive
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Who is moving to which position

Resolved 4 September 2025

Incoming appointee

1 item
Scheduled Appointment Date1 October 2025
加藤 久喜
New position専務執行役員 特命担当(政策・環境)

Departing officer

1 item
内田 欽也Stepping down
Former Position常務執行役員 特命担当(政策・環境)
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date4 September 2025
Scheduled Appointment Date1 October 2025
Name of appointee加藤 久喜
Appointee's new position専務執行役員 特命担当(政策・環境)
Name of departing officer内田 欽也
Former position of departing officer常務執行役員 特命担当(政策・環境)
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.

会社は、2025年10月1日付で人事異動を行うことを決定したと述べていますが、異動の具体的な理由は記載していません。

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Notice Regarding Personnel Changes | Tokyo Tatemono Co.,Ltd. (8804) timely disclosure | Komori