Avantia Co., Ltd.
Notice Regarding Candidates for Directors and Corporate Auditors
Resolved candidates for directors and corporate auditors to be submitted to the 37th Ordinary General Meeting of Shareholders. Masaharu Sato (current Executive Officer, Deputy Head of Construction Division) is proposed as a new director candidate; Takashi Azumi is proposed as a new corporate auditor candidate. Outside corporate auditor Shuichi Kawasaki is scheduled to resign. Biographies of the new appointees are also provided.
Key Figures
- New director candidate: Masaharu Sato (born 1970)
- New corporate auditor candidate: Takashi Azumi (born 1972)
- Scheduled resignation: Shuichi Kawasaki (outside corporate auditor)
AI要約
Decision on Candidates for Directors and Corporate Auditors
At the board meeting held today, candidates for directors and corporate auditors to be submitted to the 37th Ordinary General Meeting of Shareholders were resolved. The new director candidate includes Masaharu Sato (current Executive Officer, Deputy Head of Construction Division). Incumbent directors Yasushige Sawada, Ryo Okamoto, Shoji Higuchi, Etsuko Yuhara, Minoru Matsushima, and Tetsuro Kato will continue/are incumbent. The new corporate auditor candidate is Takashi Azumi (external corporate auditor candidate). Outside corporate auditor Shuichi Kawasaki is scheduled to retire.
Biographies of New Appointees and Resignees, and External Candidates
Masaharu Sato was born in 1970. After experience with the Asahi Kasei Homes group, he joined the Company in October 2026 and currently serves as Executive Officer, Deputy Head of Construction Division. Takashi Azumi is an external corporate auditor candidate with experience as a part-time lecturer at Nagoya University Law School and as representative attorney at Kusuda & Azumi Law Office, and has experience as an external director/auditor committee member.
Avantia Co., Ltd.
Company overview · Stock price · Financial data · All IR
