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Changes in Officers8904AVANTIA CO.,LTD.Real Estate

Notice Regarding Organizational Changes and Personnel Changes

2026年1月13日付で、開発本部の「クリエイション部」を営業本部へ移管し、「経営戦略部」を「経営戦略室」に改称します。あわせて、細谷竜一氏が経営戦略室長に就任します。

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date13 January 2026
細谷 竜一
Previous positionHead of the Corporate Strategy Department
New positionHead of the Corporate Strategy Office
Details of organizational changes

開発本部配下の「クリエイション部」を営業本部へ移管。営業本部配下の「経営戦略部」を「経営戦略室」へ改称。

Who is moving to which position
ItemDetails
Scheduled Appointment Date13 January 2026
Name of appointee細谷 竜一
Appointee's new positionHead of the Corporate Strategy Office
Appointee's previous positionHead of the Corporate Strategy Department
Details of organizational changes開発本部配下の「クリエイション部」を営業本部へ移管。営業本部配下の「経営戦略部」を「経営戦略室」へ改称。
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

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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旨の記載はありますが、具体的な理由は示されていません。

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