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General Meetings of Shareholders7366LITALICO Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 6th Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 2 directors (excluding directors who are Audit and Supervisory Committee Members) and 3 directors who are Audit and Supervisory Committee Members submitted as agenda items.

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Resolutions for the General Meeting of Shareholders

Annual / 6th
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)

  2. Election of 3 Directors serving as Audit and Supervisory Committee Members

Director nomineeThere are 5 candidates in total (2 directors and 3 directors who are Audit and Supervisory Committee Members). The number of new candidates is Not disclosed. There are 3 outside director candidates.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 6th
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionElection of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members
Director nomineeThere are 5 candidates in total (2 directors and 3 directors who are Audit and Supervisory Committee Members). The number of new candidates is Not disclosed. There are 3 outside director candidates.
Items this document does not state (2)
Shareholder ProposalPercentage 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.

To enable shareholders to consider the proposals and exercise their voting rights.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | LITALICO Inc. (7366) timely disclosure | Komori