Forlife Announces Board Changes for Upcoming Shareholders Meeting

TOKYO, May 21 (Pulse News Wire) – Forlife CO.,LTD. (3477.T) has decided to propose board member changes at its upcoming 27th Annual General Meeting scheduled for June 27, 2026.

The proposals were approved during the board meeting held . - Reappointment of Hitoshi Nakamura as Executive Vice President. - Reappointment of Takashi Takahashi as Senior Managing Director. - Reappointment of Hideki Suzuki as Director.

- Nomination of Etsuko Inoue as External Director candidate. - Nomination of Sayuri Takeuchi as Independent Director candidate. Both Inoue and Takeuchi are being considered as candidates for external directors and independent directors. This decision follows the recent board meeting aimed at ensuring continuity and stability within the leadership structure of Forlife CO.,LTD.