Komori
General Meetings of Shareholders7975LIHIT LAB.,INC.Information and Communications, Services and Others

Notice of Convocation of the 78th Annual General Meeting of Shareholders

The 78th Annual General Meeting of Shareholders will be held on 21 May 2026, with proposals submitted for an amendment to the Articles of Incorporation, the election of 7 directors, and the granting of retirement allowances to retiring directors. The number of director candidates will decrease from the current 8 to 7, all of whom are standing for re-election.

Worth reading
71In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
13
Not exceeding million yen (retirement allowance)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (78th term)
2026
May 21
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 7 Directors

  3. Granting of retirement bonuses to retiring directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th term)
Date and time10:00 a.m., Thursday, 21 May 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Granting of retirement bonuses to retiring directors
Shareholder ProposalNone (not specified)
Director nominee7, including 0 new candidates and 2 outside directors
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 amendment to the Articles of Incorporation is intended to address future business development and diversification of business activities. The retirement allowances are based on the retiring directors' longstanding contributions to improving business performance and corporate value. The director candidates are nominated based on their respective experience, knowledge, abilities and achievements, among other factors.

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 78th Annual General Meeting of Shareholders | LIHIT LAB.,INC. (7975) timely disclosure | Komori