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Changes in Officers8904AVANTIA CO.,LTD.Real estate

Notice Regarding Personnel Changes

As of 21 May 2026, Fujimatsu Hideki (藤松 秀樹)'s responsibilities as an executive officer will change, and Urano Kazuhiro (浦野 一寛) will concurrently serve as General Manager of the Chubu Contract Sales Department in addition to serving as General Manager of the Branch Operations Division and General Manager of the Sales Department.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date21 May 2026
Fujimatsu Hideki (藤松 秀樹)
Previous positionExecutive Officer and General Manager, Chubu Contract Sales Department
New positionExecutive Officer, assigned to the Development Headquarters
Urano Kazuhiro (浦野 一寛)
Previous positionGeneral Manager, Branch Operations Division and General Manager, Sales Department
New positionHead of Branch Operations Division, Head of Sales Department and Head of Chubu Contract Sales Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date21 May 2026
Name of appointeeFujimatsu Hideki (藤松 秀樹), Urano Kazuhiro (浦野 一寛)
Appointee's new positionExecutive Officer, assigned to the Development Headquarters, Head of Branch Operations Division, Head of Sales Department and Head of Chubu Contract Sales Department
Appointee's previous positionExecutive Officer and General Manager, Chubu Contract Sales Department, General Manager, Branch Operations Division and General Manager, 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 disclosure only states that a personnel change will be made; no specific reason is given.

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