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General Meetings of Shareholders2585LIFEDRINK COMPANY,INC.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 54th Annual General Meeting of Shareholders will be held on 25 June 2026, with 5 proposals to be submitted, including the appropriation of surplus, the election of directors and directors serving as Audit and Supervisory Committee Members, and revisions to directors’ remuneration. The number of directors excluding those serving as Audit and Supervisory Committee Members is planned to increase from 2 to 5, including 2 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members)

  3. Election of 2 Directors serving as Audit and Supervisory Committee Members

  4. Revision of remuneration for directors, excluding directors serving as Audit and Supervisory Committee Members

  5. Revision of remuneration under the restricted stock compensation plan for directors, excluding directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates (5 under Proposal No. 2 and 2 under Proposal No. 3). 4 new candidates and 7 outside candidates
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Revision of remuneration for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Revision of remuneration under the restricted stock compensation plan for directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 candidates (5 under Proposal No. 2 and 2 under Proposal No. 3). 4 new candidates and 7 outside candidates
Items this document does not state (1)
Percentage 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.

To strengthen the management structure and corporate governance, enhance retained earnings and maintain stable dividends to support business development and strengthen the management foundation, achieve sustained improvements in corporate value, and further share value with shareholders.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | LIFEDRINK COMPANY,INC. (2585) timely disclosure | Komori