{"id":123313,"date":"2026-09-25T16:15:42","date_gmt":"2026-09-25T07:15:42","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9262-20260925-01_wp_executive_change\/"},"modified":"2026-09-25T16:15:42","modified_gmt":"2026-09-25T07:15:42","slug":"9262-20260925-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9262\/ir\/9262-20260925-01_wp_executive_change\/","title":{"rendered":"Notice of Executive Appointment"},"content":{"rendered":"<p>Disclosure of the proposed executive candidates for the 19th Ordinary General Meeting of Shareholders and the proposed new Audit &#038; Supervisory Committee member. Kaoru Nakajima is indicated as a director candidate, and Gakuji Fukuzawa as a full-time Audit &#038; Supervisory Committee member candidate. External Director\/Audit &#038; Supervisory Committee candidates include Naoya Hasegawa and Akira Shimizu, who are expected to continue as independent directors.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9262","jir_company_name":"Silver Life Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9262-20260925-01.pdf","jir_short_summary":"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.","jir_summary":"### New Candidate for Board Structure\nAt 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.\n\n### Future Structure and Background\nThis 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SilverLife, #ExecutiveAppointment","jir_key_figures":"Director candidate: Kaoru Nakajima (current role: Deputy General Manager, Sales Department)\nGakuji Fukuzawa (full-time Audit & Supervisory Committee candidate)\nNaoya Hasegawa and Akira Shimizu (external Director\/Audit & Supervisory Committee candidates, independent directors expected to continue)","jir_meta_title":"Silver Life Co., Ltd. Notice of Executive Appointment | September 2026","jir_meta_description":"Announcement of executive and Audit & Supervisory Committee candidate selections at Silver Life Co., Ltd. Kaoru Nakajima as director candidate; Gakuji Fukuzawa as full-time Audit & Supervisory Committee candidate; external directors Naoya Hasegawa and Akira Shimizu expected to continue as independent directors. Future personnel decisions to be finalized at the 19th Ordinary General Meeting of Shareholders.","jir_og_title":"Silver Life Co., Ltd. Notice of Executive Appointment | September 2026","jir_og_description":"Announcement of executive candidates and new Audit & Supervisory Committee candidate. Kaoru Nakajima as director candidate; Gakuji Fukuzawa as full-time Audit & Supervisory Committee candidate. Continuation anticipated for external independent directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59203,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-123313","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Executive Appointment - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9262\/ir\/9262-20260925-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9262\/ir\/9262-20260925-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9262\/ir\/9262-20260925-01_wp_executive_change\/\",\"name\":\"Notice of Executive Appointment - 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