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General Meetings of Shareholders3845I-FREEK MOBILE INC.Information and Communications, Services and Others

Materials for the 26th Annual General Meeting of Shareholders (Items Not Included in the Documents Delivered)

Disclosed matters included in the electronically provided information for the Ordinary General Meeting of Shareholders but not included in the documents delivered to shareholders who requested hard-copy documents. These matters are the status of internal control system operations, the statement of changes in shareholders’ equity and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item

  1. Reduction in the amount of stated capital and capital reserve

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionReduction in the amount of stated capital and capital reserve
Items this document does not state (3)
Shareholder ProposalDirector 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.

These matters are not required to be included in the documents delivered to shareholders who request hard-copy documents, pursuant to applicable laws and regulations and the company's Articles of Incorporation.

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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.
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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.
Materials for the 26th Annual General Meeting of Shareholders (Items Not Included in the Documents Delivered) | I-FREEK MOBILE INC. (3845) timely disclosure | Komori