TOKYO, Mar 27 (Pulse News Wire) – Columbia Works Inc. (146A.T) announced today the results of its 13th annual general meeting held.
Key decisions included amending the company's articles of incorporation to adjust the total number of issuable shares and appointing five directors and three audit committee members. Among the newly appointed directors are Tsugumi Nakai, Naoya Mizuyama, Yoshi Tsuzuki, Nanbu Okata, and Naoki Tajiro. All received unanimous approval. Additionally, Tsugumi Nakai was reappointed as the representative director, while Tsugumi Nakai, Naoya Mizuyama, Yoshi Tsuzuki, Nanbu Okata, and Naoki Tajiro retained their positions as directors.
Regarding the audit committee, Shunichi Tsukawa was newly appointed as a regular auditor, while Takahiko Otani and Zomu Takashima were reappointed as external auditors. The board also approved changes to the compensation structure for non-audit committee directors. In the coming months, Tsugumi Nakai will continue as the representative director, alongside Naoya Mizuyama, Yoshi Tsuzuki, Nanbu Okata, and Naoki Tajiro as directors. Tsugumi Nakai will serve as a regular auditor, while Takahiko Otani and Zomu Takashima will remain as external auditors.
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