Notice Regarding the Determination of Proposals to Be Submitted to an Extraordinary General Meeting of Shareholders and Partial Amendments to the Articles of Incorporation
Life Intelligent Enterprise Holdings Co.,Ltd.
Head office location (current location: 8 Ginza, Chuo-ku, Tokyo; new location: Sumitomo Shin-Toranomon Building, 4-3-9 Toranomon, Minato-ku, Tokyo)
A request by shareholder Yamaguchi Toyohiko (山口豊彦) to convene an extraordinary general meeting of shareholders and a shareholder proposal. The reasons given for the shareholder proposal include restoring market confidence, rebuilding corporate value, restructuring governance and reducing fixed costs.
Related procedures
Shareholder request to convene an extraordinary general meeting of shareholders and shareholder proposal
The extraordinary general meeting of shareholders is scheduled to be held on 29 May 2026. If the proposals are approved, the transition to a company with an Audit and Supervisory Board and the partial amendments to the Articles of Incorporation are scheduled to take effect on the same date. The amendment to the Articles of Incorporation concerning the head office relocation is scheduled to take effect on 1 June 2026
| Item | Details |
|---|---|
| Event name | Notice Regarding the Determination of Proposals to Be Submitted to an Extraordinary General Meeting of Shareholders and Partial Amendments to the Articles of Incorporation |
| Date of occurrence | 15 April 2026 (the date the Board of Directors resolved on the proposals to be submitted) |
| Date recognized / date notice received | The Company received a written request dated 17 March 2026 from a shareholder to convene an extraordinary general meeting of shareholders. The amended written request was disclosed on 13 April 2026. The date the document was received is Not disclosed |
| Subject Entity | Life Intelligent Enterprise Holdings Co.,Ltd. |
| Target Locations / Products | Head office location (current location: 8 Ginza, Chuo-ku, Tokyo; new location: Sumitomo Shin-Toranomon Building, 4-3-9 Toranomon, Minato-ku, Tokyo) |
| Cause | A request by shareholder Yamaguchi Toyohiko (山口豊彦) to convene an extraordinary general meeting of shareholders and a shareholder proposal. The reasons given for the shareholder proposal include restoring market confidence, rebuilding corporate value, restructuring governance and reducing fixed costs. |
| Type of litigation or proceeding | Shareholder request to convene an extraordinary general meeting of shareholders and shareholder proposal |
| Outlook | The extraordinary general meeting of shareholders is scheduled to be held on 29 May 2026. If the proposals are approved, the transition to a company with an Audit and Supervisory Board and the partial amendments to the Articles of Incorporation are scheduled to take effect on the same date. The amendment to the Articles of Incorporation concerning the head office relocation is scheduled to take effect on 1 June 2026 |
Items this document does not state (17)
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 submit proposals to the extraordinary general meeting of shareholders as requested in the shareholder proposal. The reasons given for the shareholder proposal include restoring market confidence, rebuilding corporate value, restructuring governance, reducing fixed costs and transforming the business portfolio.