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General Meetings of Shareholders7090Ligua Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Announced that the 22nd Annual General Meeting of Shareholders will be held on 25 June 2026. No matters for resolution will be submitted at this meeting; it will consist solely of reports on the business report, financial statements and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. None (Report matters: 1. Report on the business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit & Supervisory Board for the 22nd term (from 1 April 2025 to 31 March 2026); 2. Report on the financial statements for the 22nd term (from 1 April 2025 to 31 March 2026))

Shareholder Proposal

None (not specified)

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 fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionNone (Report matters: 1. Report on the business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by the accounting auditor and the Audit & Supervisory Board for the 22nd term (from 1 April 2025 to 31 March 2026); 2. Report on the financial statements for the 22nd term (from 1 April 2025 to 31 March 2026))
Shareholder ProposalNone (not specified)
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.

Because there are no matters for resolution at this meeting, an attendance card for the shareholders meeting, rather than a voting form, will be sent.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Ligua Inc. (7090) timely disclosure | Komori