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Changes in Officers5857ARE Holdings,Inc.Iron & Steel, Nonferrous Metals

Notice Regarding Changes in Officers

In preparation for the Annual General Meeting of Shareholders scheduled for 16 June, the Company has tentatively decided to renominate Higashiura Tomoya (東浦知哉), President and CEO, and Yamamoto Akinori (山本明紀), Outside Director, as candidates for director. The proposed board structure to be decided at the Board of Directors meeting to be held after the shareholders’ meeting is also presented.

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Who is moving to which position

Resolved 1 May 2026
Scheduled Appointment Date16 June 2026 (subject to shareholder approval and a resolution at the Board of Directors meeting scheduled to be held after the conclusion of the 17th Annual General Meeting of Shareholders)
Directors after the change7Number
Shareholders’ meeting approvalRequired. Proposal: Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members). Scheduled date: 16 June 2026
Who is moving to which position
ItemDetails
Resolution date1 May 2026
Scheduled Appointment Date16 June 2026 (subject to shareholder approval and a resolution at the Board of Directors meeting scheduled to be held after the conclusion of the 17th Annual General Meeting of Shareholders)
Number of directors after the change7 (including 5 outside directors)
Subject to Approval by the General Meeting of ShareholdersRequired. Proposal: Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members). Scheduled date: 16 June 2026
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers | ARE Holdings,Inc. (5857) timely disclosure | Komori