Komori
Changes in Officers7463ADVAN GROUP CO.,LTD.Retail

Notice Regarding Change in Representative Director (Resignation)

Representative Director and Executive Vice President Yamagata Tomomichi (山形 朋道) will resign for health reasons, effective 14 October 2026. After the resignation, the Representative Director and Chairman and the Representative Director and President will continue to serve as the 2 Representative Directors.

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Who is moving to which position

Resolved 14 October 2026

Departing officer

1 item
Date of departure14 October 2026
Yamagata Tomomichi (山形 朋道)Stepping down
Former PositionRepresentative Director and Executive Vice President
Reason for departure

The Company accepted his request to devote himself to recuperation for health reasons.

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

No statement that the individual will remain on the board

Reason for change

The Company accepted his request to devote himself to recuperation for health reasons.

Who is moving to which position
ItemDetails
Resolution date14 October 2026
Date of departure14 October 2026
Name of departing officerYamagata Tomomichi (山形 朋道)
Former position of departing officerRepresentative Director and Executive Vice President
Reason for departureThe Company accepted his request to devote himself to recuperation for health reasons.
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeThe Company accepted his request to devote himself to recuperation for health reasons.
Items this document does not state (14)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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.

The Company accepted his request to devote himself to recuperation for health reasons.

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 Change in Representative Director (Resignation) | ADVAN GROUP CO.,LTD. (7463) timely disclosure | Komori