Source disclosure: February 24, 2026
AVILEN Inc. [5591.T]
TOKYO, Feb 24 (Pulse News Wire) – AVILEN Inc. (5591.T) announced today that its board of directors, held, resolved to propose the appointment of a new external director candidate at its upcoming eighth regular shareholders' meeting scheduled for March 27, 2026.
The proposed candidate is Mr. Toshio Tomiyasu, born on March 18, 1959. He joined Sony Corporation (now Sony Group Corporation) in April 1983 and has since accumulated extensive experience across various roles within the corporation and related entities. Notably, he served as Senior Vice President of Global Hub at Sony Corporation and later took up positions such as Deputy Governor in China and Advisor at NEDO's Startup Support Division. Mr.
Tomiyasu meets the criteria set forth by the Tokyo Stock Exchange for independent directors. Upon approval, his appointment would be reported to the exchange accordingly. The company expects Mr. Tomiyasu’s wealth of knowledge and experience in technology and investment sectors to offer timely and appropriate advice to the board. Additionally, his objective perspective is anticipated to enhance corporate governance and further elevate the company's value.
Tomiyasu is slated to take office on March 27, 2026, pending shareholder approval.
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