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Changes in Officers8904AVANTIA CO.,LTD.Real Estate

Notice Regarding Personnel Changes

The following personnel changes will take effect on 19 March 2026: Kiroba Gaku (木呂場 岳) will concurrently serve as General Manager of the Tokyo Contract Sales Department, and Shirahata Kenji (白旗 賢二) will become General Manager attached to the Tokyo Headquarters.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date19 March 2026
Kiroba Gaku (木呂場 岳)
Previous positionDirector and Head of the Sales Division
New positionDirector, General Manager of Sales Headquarters and General Manager of the Tokyo Contract Sales Department
Shirahata Kenji (白旗 賢二)
Previous positionGeneral Manager of the Tokyo Contract Sales Department
New positionGeneral Manager attached to the Tokyo Headquarters
Who is moving to which position
ItemDetails
Scheduled Appointment Date19 March 2026
Name of appointeeKiroba Gaku (木呂場 岳), Shirahata Kenji (白旗 賢二)
Appointee's new positionDirector, General Manager of Sales Headquarters and General Manager of the Tokyo Contract Sales Department, General Manager attached to the Tokyo Headquarters
Appointee's previous positionDirector and Head of the Sales Division, General Manager of the Tokyo Contract Sales Department
Items this document does not state (17)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reason for the personnel change is not stated.

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