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.<\/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":"5857","jir_company_name":"ARE Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-05-01","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/5857-20260501-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Personnel Changes\nARE 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.\n\n### Executive Structure of Major Subsidiaries\nIn 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.","jir_financial_highlights":"Number of Director Candidates: Unknown (Unknown)\nPresident and CEO: Tomoya Higashiura (Reappointment)\nOutside Director: Akinori Yamamoto (Reappointment)","jir_category":"","jir_hashtags":"#AREHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"President and CEO: Tomoya Higashiura (Reappointment)\nOutside Director: Akinori Yamamoto (Reappointment)\nScheduled Date of Annual General Meeting of Shareholders: 2026-06-16","jir_meta_title":"\u3010ARE Holdings\u3011Reappointment of President and CEO Tomoya Higashiura\uff5cJune 2026","jir_meta_description":"ARE Holdings Co., Ltd. plans the reappointment of President and CEO Tomoya Higashiura and Outside Director Akinori Yamamoto at the Annual General Meeting of Shareholders on June 16, 2026. Executive structures of major subsidiaries are also announced.","jir_og_title":"\u3010ARE Holdings\u3011Reappointment of President and CEO Tomoya Higashiura\uff5cJune 2026","jir_og_description":"Reappointment of Tomoya Higashiura as President and CEO is scheduled to be decided at the Annual General Meeting of Shareholders on June 16, 2026. The executive structures of major subsidiaries are also announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8810,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-44769","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n