Source disclosure: February 26, 2026, 16:00 JST
AlbaLink Co.,Ltd. [5537.T]
TOKYO, Feb 26 (Pulse News Wire) -- Albalink Co., Ltd. (5537.T), a company listed on the Tokyo Stock Exchange's Growth Market, announced today that it will transition from an audit committee-based structure to a supervisory board system, subject to approval by its upcoming annual general meeting scheduled for March 27. The move aims to enhance corporate governance through strengthened oversight functions within the board of directors. Additionally, the company has finalized plans for post-transition executive appointments.
The decision was made during a board meeting held on February 26. According to the announcement, the shift is intended to reinforce the monitoring role of the board by integrating audit members as part of the board composition. This change will also enable broader delegation of business execution decisions to directors, thereby separating operational management from supervision and accelerating decision-making processes. If approved, the transition will take effect after the necessary amendments to the articles of incorporation are ratified at the shareholders' meeting.
Regarding the new leadership roles, Albalink outlined several key appointments. Among them, current representative director Kenji Kawada will continue his tenure as president. Other existing executives such as Yuki Otomo, Shu Nakakawa, Tomohiro Shuzaki, and Akitsugu Ono will retain their positions. Notably, Shuzaki and Ono have been identified as external director candidates. Meanwhile, three external directors—Mizue Okaguchi, Tsuyoshi Noguchi, and Daisuke Takazawa—are proposed to serve as audit committee members, replacing their previous roles as external auditors.
For more information regarding changes to the articles of incorporation, investors may refer to a separate press release issued on the same day.
The company disclosed details regarding changes to its board and executive management. For full details, please refer to the original disclosure document.
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