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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8914","jir_company_name":"Arealink Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/8914-20260212-04.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Director Election\nAt 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\u2019s independence criteria and will be registered as independent officers following their appointment.\n\n### Overview and Background of Audit & Supervisory Board Member Election\nTo 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.","jir_financial_highlights":"Number of Directors to be Elected: 6 members (Re-election and new appointments due to all terms expiring)\nNumber of Outside Directors: 2 members (Masanori Kota to be reappointed, Ryoko Uchimura newly appointed)\nNumber of Audit & Supervisory Board Members to be Elected: 1 member (Increase of one member with new appointment)","jir_category":"","jir_hashtags":"#Arealink, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Directors to be Elected: 6 members (including 2 outside directors)\nNumber of Audit & Supervisory Board Members to be Elected: 1 member (increase)\nShareholders Meeting Date: 2026-03-25","jir_meta_title":"Arealink Co., Ltd. Notice Regarding Election of Directors and Audit & Supervisory Board Member (as of March 25, 2026)","jir_meta_description":"Arealink Co., Ltd. plans to submit proposals for the election of six directors (including two outside directors) and one audit & supervisory board member at the Annual General Meeting of Shareholders to be held on March 25, 2026, aiming to strengthen the audit & supervisory board structure.","jir_og_title":"Arealink Co., Ltd. Notice of Election of Directors and Audit & Supervisory Board Member","jir_og_description":"Proposals for the election of six directors and one audit & supervisory board member will be submitted at the shareholder meeting on March 25, 2026. Appointment of two outside directors is also planned.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17332,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-27446","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n