Source disclosure: February 12, 2026
Arealink Co.,Ltd. [8914.T]
TOKYO, Feb 12 (Pulse News Wire) – Arealink CO.,LTD. (8914.T) resolved today to propose the appointment of six directors and one auditor at its upcoming 31st Ordinary General Meeting scheduled for March 25, 2026.
The current board of six directors and one auditor will conclude their terms upon the conclusion of the meeting. Among the proposed candidates, two are incumbent directors, while four are reappointed directors, including two outside directors. The new appointee is Ryoko Uchimura, who will join as a director. Additionally, Hiromichi Inoue will be proposed as a new auditor. Uchimura, born on August 12, 1979, completed her legal training in December 2012 and joined Hibiya Law Office. She established Hibiya Minami Avenue Law Office in June 2020 and currently serves as its representative.
Since June 2021, she has also held the position of external director at Nippon Insulation Co., Ltd. Uchimura meets the criteria set by the Tokyo Stock Exchange for independent directors and plans to file as such if elected. Inoue, born on November 3, 1956, began his career at Sumitomo Corporation in April 1979. In April 2016, he became Domestic Operations Director and was appointed as an advisor to Arealink CO.,LTD. in April 2019.
If selected as auditor, the advisory contract will be terminated.
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