Notice Regarding the Date, Time and Location of an Extraordinary General Meeting of Shareholders

Worth reading

28Immaterial

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Direction

Neutral

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Wording

Conditional

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Subject Entity

Life Intelligent Enterprise Holdings Co.,Ltd.

Target Locations / Products

TKP Shimbashi Conference Center Hall 16E (16th Floor, Sachi Building, 1-3-1 Uchisaiwaicho, Chiyoda-ku, Tokyo)

Occurrence27 March 2026 (resolved at the Board of Directors meeting held today)

This disclosure03/27/2026

Related procedures

Type

Procedures for convening an extraordinary general meeting of shareholders

Outlook

The extraordinary general meeting of shareholders will be held at 10:00 a.m. on 29 May 2026. The proposals to be submitted to the meeting will be announced again once they have been determined at a future meeting of the Board of Directors.

Planned follow-up disclosure

A further announcement will be made once the proposals to be submitted to the meeting have been determined.

Event that occurred
Item	Details
Event name	Notice Regarding the Date, Time and Location of an Extraordinary General Meeting of Shareholders
Date of occurrence	27 March 2026 (resolved at the Board of Directors meeting held today)
Subject Entity	Life Intelligent Enterprise Holdings Co.,Ltd.
Target Locations / Products	TKP Shimbashi Conference Center Hall 16E (16th Floor, Sachi Building, 1-3-1 Uchisaiwaicho, Chiyoda-ku, Tokyo)
Type of litigation or proceeding	Procedures for convening an extraordinary general meeting of shareholders
Outlook	The extraordinary general meeting of shareholders will be held at 10:00 a.m. on 29 May 2026. The proposals to be submitted to the meeting will be announced again once they have been determined at a future meeting of the Board of Directors.
Planned follow-up disclosure	A further announcement will be made once the proposals to be submitted to the meeting have been determined.

Items this document does not state (18)

Date recognized / date notice receivedCauseAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

Because the Board of Directors, at its meeting held today, resolved the date, time and location of the extraordinary general meeting of shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.