Arealink Co., Ltd.
Notice Regarding the Election of Directors and Audit & Supervisory Board Member
At the 31st Annual General Meeting of Shareholders to be held on March 25, 2026, a proposal for the election of six directors (including two outside directors) and one audit & supervisory board member will be submitted.
Key Figures
- Number of Directors to be Elected: 6 members (including 2 outside directors)
- Number of Audit & Supervisory Board Members to be Elected: 1 member (increase)
- Shareholders Meeting Date: 2026-03-25
AI要約
Overview of Director Election
At the 31st Annual General Meeting of Shareholders to be held on March 25, 2026, a proposal will be submitted for the election of six directors. Since the term of all current directors is expiring, five of the six current directors, including Chairman and Representative Director Naomichi Hayashi and President and Representative Director Takayoshi Suzuki, will be reappointed. Outside director Masanori Kota will also be reappointed, and Ryoko Uchimura will be newly appointed as an outside director. Both outside director candidates meet the Tokyo Stock Exchange’s independence criteria and will be registered as independent officers following their appointment.
Overview and Background of Audit & Supervisory Board Member Election
To strengthen and enhance the audit & supervisory board system, a proposal for the election of one additional member, Hiroki Inoue, as a new audit & supervisory board member candidate will be submitted. Mr. Inoue has extensive experience at Sumitomo Corporation and currently serves as an advisor to the company but plans to terminate the advisory contract upon election. Consent has been obtained from the audit & supervisory board, anticipating that this appointment will contribute to strengthening the audit structure.
