Komori
General Meetings of Shareholders5856Life Intelligent Enterprise Holdings Co.,Ltd.Retail

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

As it is expected that the business report and financial statements cannot be presented at the Annual General Meeting of Shareholders, the company has indicated its policy of holding an adjourned meeting and presenting them at a later date. The company plans to put before shareholders a proposal to entrust the chair with determining the date, time and location of the adjourned meeting.

Worth reading
27Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Deterioration
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 22nd
2026
Jun 26
Date and time2:00 p.m. (reception opens at 1:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Entrusting the chair with determining the date, time and location of the adjourned meeting

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 22nd
Date and timeFriday, 26 June 2026, 2:00 p.m. (reception opens at 1:30 p.m.)
Matters for resolutionProposal: Entrusting the chair with determining the date, time and location of the adjourned meeting
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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.

Previously unidentified litigation matters came to light at a consolidated subsidiary, and the investigation by the Special Investigation Committee, as well as the financial closing and audit procedures, has not been completed because the appropriateness of the accounting treatment and other matters are still being confirmed.

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.
Notice of Convocation of the 22nd Annual General Meeting of Shareholders | Life Intelligent Enterprise Holdings Co.,Ltd. (5856) timely disclosure | Komori