Worth reading
43Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment Date24 June 2026 (to be formally decided at the Board of Directors meeting to be held after the conclusion of the Annual General Meeting of Shareholders)
Takehi Hitoe (武樋 仁恵)
New positionDirector of 株式会社サン・ライフ
Ohashi Yuta (大橋 祐太)
New positionDirector of 株式会社サン・ライフサービス
Shimizu Yoshiko (清水 芳子)
New positionDirector of 株式会社サン・ライフサービス
Shareholders’ meeting approvalTo be formally decided at the Board of Directors meeting to be held after the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026
Reason for change
To strengthen the management structure toward establishing a next-generation management system and to pursue further growth of the Group.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (to be formally decided at the Board of Directors meeting to be held after the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Takehi Hitoe (武樋 仁恵), Ohashi Yuta (大橋 祐太), Shimizu Yoshiko (清水 芳子) |
| Appointee's new position | Director of 株式会社サン・ライフ, Director of 株式会社サン・ライフサービス, Director of 株式会社サン・ライフサービス |
| Reason for change | To strengthen the management structure toward establishing a next-generation management system and to pursue further growth of the Group. |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided at the Board of Directors meeting to be held after the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
Items this document does not state (15)
Date of departureAppointee'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 officeReasons for appointmentNumber of directors after the changeFiling 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.To strengthen the management structure toward establishing a next-generation management system and to pursue further growth of the Group.
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