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(Revised) Notice Concerning Revisions to a Shareholder's Request to Convene an Extraordinary General Meeting of Shareholders

Yamaguchi Toyohiko (山口豊彦) corrected the details of the demand to convene an extraordinary general meeting of shareholders announced on 17 March 2026, and the Company received the corrected document on 13 April 2026. The specific details after the correction are set out in the attachment.

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Correction to a shareholder's demand to convene an extraordinary general meeting of shareholders

Subject Entity

Life Intelligent Enterprise Holdings Co.,Ltd. (filing company), Yamaguchi Toyohiko (山口豊彦) (a shareholder of the Company)

Target Locations / Products

The proposals set out in the demand to convene the extraordinary general meeting of shareholders

Occurrence10 April 2026 (the date of the corrected document; the date the Company received and became aware of it was 13 April 2026)
3 days later
Awareness or receipt of notice13 April 2026
This disclosure04/13/2026

Related procedures

Type

Correction to a demand to convene an extraordinary general meeting of shareholders

Outlook

The Company will carefully review the contents of the document and disclose its response policy once determined.

Planned follow-up disclosure

The company will disclose its response policy once it has been determined.

Event that occurred
ItemDetails
Event nameCorrection to a shareholder's demand to convene an extraordinary general meeting of shareholders
Date of occurrence10 April 2026 (the date of the corrected document; the date the Company received and became aware of it was 13 April 2026)
Date recognized / date notice received13 April 2026
Subject EntityLife Intelligent Enterprise Holdings Co.,Ltd. (filing company), Yamaguchi Toyohiko (山口豊彦) (a shareholder of the Company)
Target Locations / ProductsThe proposals set out in the demand to convene the extraordinary general meeting of shareholders
Type of litigation or proceedingCorrection to a demand to convene an extraordinary general meeting of shareholders
OutlookThe Company will carefully review the contents of the document and disclose its response policy once determined.
Planned follow-up disclosureThe company will disclose its response policy once it has been determined.
Items this document does not state (17)
CauseAmount 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.

The Company received a document from Yamaguchi Toyohiko (山口豊彦) stating that he would correct the demand. No specific reason for the correction is provided.

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.
(Revised) Notice Concerning Revisions to a Shareholder's Request to Convene an Extraordinary General Meeting of Shareholders | Life Intelligent Enterprise Holdings Co.,Ltd. (5856) timely disclosure | Komori