Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Results of Resolutions at the Extraordinary General Meeting of Shareholders and the Declined Appointment of 1 Audit & Supervisory Board Member
Subject Entity
Life Intelligent Enterprise Holdings Co.,Ltd.
Occurrence29 May 2026 (the date of the extraordinary general meeting of shareholders and the date on which the request to decline the appointment was disclosed)
Same dayAwareness or receipt of notice29 May 2026
This disclosure05/29/2026
Cause
Personal reasons
Related procedures
Type
Resolutions at the Extraordinary General Meeting of Shareholders and Declined Appointment as an Audit & Supervisory Board Member
Outlook
The Company will consider how to address the vacancy on the Audit & Supervisory Board and will promptly disclose its decision once determined.
Planned follow-up disclosure
The Company will promptly disclose its decision once determined.
| Item | Details |
|---|---|
| Event name | Results of Resolutions at the Extraordinary General Meeting of Shareholders and the Declined Appointment of 1 Audit & Supervisory Board Member |
| Date of occurrence | 29 May 2026 (the date of the extraordinary general meeting of shareholders and the date on which the request to decline the appointment was disclosed) |
| Date recognized / date notice received | 29 May 2026 |
| Subject Entity | Life Intelligent Enterprise Holdings Co.,Ltd. |
| Cause | Personal reasons |
| Type of litigation or proceeding | Resolutions at the Extraordinary General Meeting of Shareholders and Declined Appointment as an Audit & Supervisory Board Member |
| Outlook | The Company will consider how to address the vacancy on the Audit & Supervisory Board and will promptly disclose its decision once determined. |
| Planned follow-up disclosure | The Company will promptly disclose its decision once determined. |
Items this document does not state (17)
Target Locations / ProductsAmount 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.Fukuda Ken (福田 健) expressed his wish to decline the appointment for personal reasons.
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.