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General Meetings of Shareholders6343FREESIA MACROSS CORPORATIONMachinery

Materials for the 2026 Annual General Meeting of Shareholders

Of the matters subject to electronic provision for the 83rd Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes, which are not included in the documents delivered to shareholders who request paper copies, have been disclosed.

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Resolutions for the General Meeting of Shareholders

Annual (83rd)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning the dividend on common shares (proposal number: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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' meetingAnnual (83rd)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning the dividend on common shares (proposal number: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

The information is omitted from the documents delivered to shareholders who request paper copies pursuant to applicable laws and Article 19 of the Company's Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders | FREESIA MACROSS CORPORATION (6343) timely disclosure | Komori