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Changes in Officers8904AVANTIA CO.,LTD.Real estate

Notice Regarding Organizational Changes and Personnel Changes

The Real Estate Department will be divided into the First Real Estate Department and the Second Real Estate Department, and the Chubu Contract Sales Department will be transferred under the Development Headquarters. In conjunction with these changes, personnel appointments will be made to place a department head in each of the two real estate departments.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 May 2026
Miyazaki Kazunari (宮﨑 一成)
Previous positionGeneral Manager, Real Estate Department
New positionGeneral Manager, First Real Estate Department
Komatsu Yukie (小松 幸恵)
Previous positionGeneral Manager assigned to the Real Estate Department
New positionGeneral Manager, Second Real Estate Department
Details of organizational changes

The Real Estate Department will be reorganized into the First Real Estate Department and the Second Real Estate Department. The Chubu Contract Sales Department will be transferred under the Development Headquarters.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 May 2026
Name of appointeeMiyazaki Kazunari (宮﨑 一成), Komatsu Yukie (小松 幸恵)
Appointee's new positionGeneral Manager, First Real Estate Department, General Manager, Second Real Estate Department
Appointee's previous positionGeneral Manager, Real Estate Department, General Manager assigned to the Real Estate Department
Details of organizational changesThe Real Estate Department will be reorganized into the First Real Estate Department and the Second Real Estate Department. The Chubu Contract Sales Department will be transferred under the Development Headquarters.
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

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The notice only states that organizational and personnel changes will be made; no specific reasons are provided.

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