TOKYO, Mar 10 (Pulse News Wire) – ALINCO Incorporated (5933.T) announced today that its board of directors meeting held, resolved to propose the following candidates for the 56th regular shareholders’ meeting scheduled for mid-June 2026: Non-Audit Committee Directors - Inoue Yousaku, Reappointed: Chairman of the Board - Kobayashi Nobuo, Reappointed: President and CEO - Inoue Tomoaoki, Reappointed: Director and Senior Executive Officer, Construction Equipment Business Department Third Sales Division Head and Production Department Manager, Technology Development Department Manager - Sakaguchi Takashi, Reappointed: Director and Senior Executive Officer, Overseas Rental Jigyou Buchou and Finance Department Manager - Mizuno Koji, Reappointed: Outside Director - Hosokawa Akiko, Reappointed: Outside Director Audit Committee Members - Yoshi Tsunori, Reappointed: Director and Full-Time Audit Committee Member - Komore Naruo, Reappointed: Outside Director and Audit Committee Member - Nomura Shinpei, Reappointed: Outside Director and Audit Committee Member Resigning Directors - Okamoto Masatoshi, Resigning: Director and Executive Vice President, Construction Equipment Business Department Manager and Temporary Facilities Lease Jigyou Bu Tantou Manager, effective upon conclusion of the regular shareholders’ meeting in mid-June 2026. He plans to take up a consultancy role thereafter. Following the shareholders’ meeting, the proposed board structure includes: - Chairman of the Board: Inoue Yousaku - President and CEO: Kobayashi Nobuo - Director and Executive Vice President: Inoue Tomoaoki - Director and Senior Executive Officer: Sakaguchi Takashi - Outside Director: Mizuno Koji - Outside Director: Hosokawa Akiko - Director and Audit Committee Member: Yoshi Tsunori - Outside Director and Audit Committee Member: Komore Naruo - Outside Director and Audit Committee Member: Nomura Shinpei This restructuring maintains continuity while ensuring oversight through independent outside directors as per Tokyo Stock Exchange regulations.
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