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General Meetings of Shareholders6420GALILEI HOLDINGS CO.LTD.Machinery

Notice of Convocation of the 75th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)

This notice explains that certain materials, including financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, will be provided on the Company's website rather than in paper form. The materials covered are the consolidated notes and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (75th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (total dividend payment: ¥3,287 million; dividend per share: ¥82.00, etc.)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (total dividend payment: ¥3,287 million; dividend per share: ¥82.00, etc.)
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.

The Company will provide these materials to shareholders by posting them on its website in accordance with applicable laws and Article 14 of the Company's Articles of Incorporation.

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Notice of Convocation of the 75th Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered) | GALILEI HOLDINGS CO.LTD. (6420) timely disclosure | Komori