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General Meetings of Shareholders3843FreeBit Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Date and Other Details of the Continuation Meeting of the 26th Annual General Meeting of Shareholders

The date, time and venue have been determined for the continuation meeting approved at the 26th Annual General Meeting of Shareholders. The continuation meeting will cover 2 matters reported at the Annual General Meeting of Shareholders.

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19Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Continuation meeting of the 26th Annual General Meeting of Shareholders
2026
Nov 26
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)29 days from this disclosure to the meeting
Shareholder Proposal

No

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' meetingContinuation meeting of the 26th Annual General Meeting of Shareholders
Date and time26 November 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)
Shareholder ProposalNo
Items this document does not state (3)
Matters for resolutionDirector 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.

At the 26th Annual General Meeting of Shareholders held on 23 July 2026, shareholders approved holding a continuation meeting to report the matters for report pursuant to Article 317 of the Companies Act, and entrusting the Board of Directors with determining the date, time and venue.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Date and Other Details of the Continuation Meeting of the 26th Annual General Meeting of Shareholders | FreeBit Co.,Ltd. (3843) timely disclosure | Komori