Silver Life Co., Ltd.
Notice of Executive Appointment
Disclosure of the proposed executive candidates for the 19th Ordinary General Meeting of Shareholders and the proposed new Audit & Supervisory Committee member. Kaoru Nakajima is indicated as a director candidate, and Gakuji Fukuzawa as a full-time Audit & Supervisory Committee member candidate. External Director/Audit & Supervisory Committee candidates include Naoya Hasegawa and Akira Shimizu, who are expected to continue as independent directors.
Key Figures
- Director candidate: Kaoru Nakajima (current role: Deputy General Manager, Sales Department)
- Gakuji Fukuzawa (full-time Audit & Supervisory Committee candidate)
- Naoya Hasegawa and Akira Shimizu (external Director/Audit & Supervisory Committee candidates, independent directors expected to continue)
AI要約
New Candidate for Board Structure
At today's Board of Directors meeting, we decided on the directors to be submitted to the 19th Ordinary General Meeting of Shareholders scheduled for October 27, 2026. Kaoru Nakajima was selected as a director candidate, currently serving as Deputy General Manager of the Sales Department. Gakuji Fukuzawa was elected as a full-time Audit & Supervisory Committee member candidate, bringing internal audit experience, expected to strengthen the audit function. Naoya Hasegawa and Akira Shimizu will continue as external directors/Audit & Supervisory Committee members, remaining independent directors.
Future Structure and Background
This personnel change, including the appointment of a full-time Audit & Supervisory Committee member, aims to enhance the effectiveness of the audit function in the context of increasing importance of group-wide management control and rapid sharing of internal information with the Audit & Supervisory Committee. It is explained that this aligns with the consolidation of Narita Refrigeration Co., Ltd. into a subsidiary in June 2026 as part of strengthening governance.
Silver Life Co., Ltd.
Company overview · Stock price · Financial data · All IR
