TOKYO, Mar 19 (Pulse News Wire) – Life Intelligent Enterprise Holdings CO.,LTD. (5856.T) announced today that its board of directors has set April 14, 2026, as the baseline date for shareholders eligible to attend the upcoming extraordinary general meeting.
On March 17, 2026, shareholder Yoshihiko Yamaguchi requested the convening of the extraordinary general meeting, which prompted the decision. Shareholders whose names are recorded in the final share registry on the baseline date will be entitled to participate in the meeting and exercise their voting rights. An electronic notice will be posted on the company's website on March 30, 2026, informing shareholders of the details.
The extraordinary general meeting is scheduled to take place sometime in late May 2026. The agenda includes several proposals such as amendments to the articles of incorporation concerning changes in business purposes, transitioning to a company with an audit committee, relocating the head office, appointing three directors, electing three auditors, setting director compensation, and determining auditor remuneration. Further specifics regarding the meeting time and location will be communicated once finalized during subsequent board meetings.
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