Komori
Changes in Officers5591AVILEN Inc.Information and Communications, Services and Others

Notice Regarding Appointment of New Director

富高 Tomitaka Tadafusa (富高 忠房) was elected as an outside director at the Annual General Meeting of Shareholders and took office effective 27 March 2026. Under the new structure, 2 of the 3 directors are outside directors.

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38Recurring
Scored from 3 of 5 sections
Direction
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Wording
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Who is moving to which position

Resolved 27 March 2026

Incoming appointee

1 item
Scheduled Appointment Date27 March 2026 (elected at the 8th Annual General Meeting of Shareholders and took office on the same date)
Tomitaka Tadafusa (富高 忠房)
New positionOutside directors
Directors after the change3Number
Shareholders’ meeting approvalElected at the 8th Annual General Meeting of Shareholders. The meeting was held on 27 March 2026.
Reason for change

A new director was elected and took office as of today.

Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date27 March 2026 (elected at the 8th Annual General Meeting of Shareholders and took office on the same date)
Name of appointeeTomitaka Tadafusa (富高 忠房)
Appointee's new positionOutside directors
Reason for changeA new director was elected and took office as of today.
Number of directors after the change3 directors (including 2 outside directors)
Subject to Approval by the General Meeting of ShareholdersElected at the 8th Annual General Meeting of Shareholders. The meeting was held on 27 March 2026.
Items this document does not state (14)
Date of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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.

A new director was elected and took office as of today.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Appointment of New Director | AVILEN Inc. (5591) timely disclosure | Komori