Komori
General Meetings of Shareholders7157LIFENET INSURANCE COMPANYFinancials (excluding banks)

Notice of Convocation of the 20th Annual General Meeting of Shareholders and General Meeting Materials

At the 20th Annual General Meeting of Shareholders, shareholder approval is being sought for the election of 4 directors who are not Audit & Supervisory Committee members. The candidates comprise 3 reappointments and 1 new appointment, and the number of directors is expected to increase by 1 from the current 3-person structure.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Number of director candidates
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th)
2026
Jun 21
Date and time(受付開始: 1:30 p.m.)31 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time2:00 p.m. on Sunday, 21 June 2026 (受付開始: 1:30 p.m.)
Matters for resolutionProposal: Election of 4 Directors, excluding Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee4, including 1 new candidate and 1 outside candidate
Items this document does not state (1)
Percentage 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.

The terms of office of all 3 incumbent directors will expire, and Director Kōya Hiro (甲谷 比呂) resigned effective 31 March 2026. The stated reasons for electing each candidate also include their knowledge and experience in the life insurance business, as well as their experience in management, finance and business strategy.

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 20th Annual General Meeting of Shareholders and General Meeting Materials | LIFENET INSURANCE COMPANY (7157) timely disclosure | Komori