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Changes in Officers8904AVANTIA CO.,LTD.Real estate

Notice Regarding Organizational Changes and Personnel Changes

2025年4月1日付で、第一不動産部と第二不動産部を統合し、開発本部配下の不動産部に移管する。また、樋口昭二氏が取締役管理本部長と財務部長を兼任する。

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2025
Previous positionDirector and General Manager of the Administration Division
New position取締役管理本部長 兼 財務部長
Details of organizational changes

「第一不動産部」と「第二不動産部」を統合し、開発本部配下に「不動産部」として移管

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2025
Name of appointee樋口 昭二
Appointee's new position取締役管理本部長 兼 財務部長
Appointee's previous positionDirector and General Manager of the Administration Division
Details of organizational changes「第一不動産部」と「第二不動産部」を統合し、開発本部配下に「不動産部」として移管
Items this document does not state (16)
Resolution dateDate of departureAppointee'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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

組織変更および人事異動を行うとの記載はあるが、具体的な理由の説明はない。

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 Organizational Changes and Personnel Changes | AVANTIA CO.,LTD. (8904) timely disclosure | Komori