ARE Holdings, Inc.
Notice Regarding Executive Personnel Changes
Director candidates to be submitted for approval at the Annual General Meeting of Shareholders scheduled for June 16, 2026, have been decided. Reappointment of President and CEO Tomoya Higashiura and reappointment of Outside Director Akinori Yamamoto are planned.
Key Figures
- President and CEO: Tomoya Higashiura (Reappointment)
- Outside Director: Akinori Yamamoto (Reappointment)
- Scheduled Date of Annual General Meeting of Shareholders: 2026-06-16
AI要約
Overview of Executive Personnel Changes
ARE Holdings Co., Ltd. has decided on the reappointment of Tomoya Higashiura as President and CEO and Akinori Yamamoto as Outside Director among candidates for directors (excluding those who are Audit and Supervisory Committee members) to be submitted for approval at the 17th Annual General Meeting of Shareholders scheduled for June 16, 2026. Furthermore, the board of directors is scheduled to resolve the executive structure of the company and its major subsidiaries following the conclusion of this shareholders meeting.
Executive Structure of Major Subsidiaries
In major subsidiaries including Asahi Puritech Co., Ltd., Asahi Metal Fine Co., Ltd., Asahi Refining Canada Ltd., and Asahi Refining USA Inc., the executive structures listing presidents, directors, and auditors are disclosed. Tomoya Higashiura concurrently serves as president or director in multiple subsidiaries, facilitating the integration of the overall group management structure.
ARE Holdings Co., Ltd.
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