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General Meetings of Shareholders2462LIKE,Inc.Information and Communications, Services and Others

Notice of Convocation of the 33rd Annual General Meeting of Shareholders

The 33rd Annual General Meeting of Shareholders will be held on 28 August 2026, with 4 proposals submitted for consideration: the disposal of surplus and the election of directors. The candidates comprise 5 directors other than directors who are Audit and Supervisory Committee Members, 3 directors who are Audit and Supervisory Committee Members, and 1 alternate director who is an Audit and Supervisory Committee Member.

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Resolutions for the General Meeting of Shareholders

Annual (33rd fiscal year)
2026
Aug 28
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 5 directors other than directors who are Audit and Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

Director nomineeThere are 9 candidates. The number of new candidates is Not disclosed, and the number of outside director candidates is Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (33rd fiscal year)
Date and time10:00 a.m., Friday, 28 August 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 5 directors other than directors who are Audit and Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Director nomineeThere are 9 candidates. The number of new candidates is Not disclosed, and the number of outside director candidates is Not disclosed.
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor

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.

For holding the Annual General Meeting of Shareholders and submitting the respective proposals. The reasons for the individual proposals cannot be confirmed from the portion of the main text provided.

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Notice of Convocation of the 33rd Annual General Meeting of Shareholders | LIKE,Inc. (2462) timely disclosure | Komori