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Changes in Officers3836AVANT GROUP CORPORATIONInformation and Communications, Services and Others

Notice Regarding a Change in the Representative Director of a Subsidiary

The president of consolidated subsidiary AVANT CORPORATION will change from Okabe Takahiro (岡部 貴弘) to Morikawa Tetsuji (森川 徹治). Okabe Takahiro (岡部 貴弘) will leave the presidency but will remain an executive officer of the parent company, a director of AVANT CORPORATION and chairman of the board of ZEAL CORPORATION.

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38Recurring
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Morikawa Tetsuji (森川 徹治)
Previous positionRepresentative Director and President, Group CEO, AVANT GROUP CORPORATION; CEO, DIVA CORPORATION OF AMERICA
New positionRepresentative Director and President, AVANT CORPORATION

Departing officer

1 item
Date of departure1 July 2026
Okabe Takahiro (岡部 貴弘)Next role stated
Former PositionRepresentative Director and President, AVANT CORPORATION
New positionExecutive Officer, Group CCO, AVANT GROUP CORPORATION; Director, AVANT CORPORATION; Chairman of the Board, ZEAL CORPORATION

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Will continue as Executive Officer, Group CCO, of AVANT GROUP CORPORATION, Director of AVANT CORPORATION and Chairman of the Board of ZEAL CORPORATION

Reason for change

To strengthen the execution of business strategies in the management of the Group's principal subsidiaries.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Date of departure1 July 2026
Name of appointeeMorikawa Tetsuji (森川 徹治)
Appointee's new positionRepresentative Director and President, AVANT CORPORATION
Appointee's previous positionRepresentative Director and President, Group CEO, AVANT GROUP CORPORATION; CEO, DIVA CORPORATION OF AMERICA
Name of departing officerOkabe Takahiro (岡部 貴弘)
Former position of departing officerRepresentative Director and President, AVANT CORPORATION
New position of departing officerExecutive Officer, Group CCO, AVANT GROUP CORPORATION; Director, AVANT CORPORATION; Chairman of the Board, ZEAL CORPORATION
Whether the incumbent will remain in officeWill continue as Executive Officer, Group CCO, of AVANT GROUP CORPORATION, Director of AVANT CORPORATION and Chairman of the Board of ZEAL CORPORATION
Reason for changeTo strengthen the execution of business strategies in the management of the Group's principal subsidiaries.
Items this document does not state (11)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 execution of business strategies in the management of the Group's principal subsidiaries.

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Notice Regarding a Change in the Representative Director of a Subsidiary | AVANT GROUP CORPORATION (3836) timely disclosure | Komori