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General Meetings of Shareholders6440JUKI CORPORATIONMachinery

Regarding difficulties accessing our website

Some pages on the JUKI website have been difficult to access since around 19 March 2026. Shareholders are being advised to check the Tokyo Stock Exchange website for the notice of convocation of the General Meeting of Shareholders and other materials until access is restored.

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Resolutions for the General Meeting of Shareholders

Annual, 111th
2026
Mar 30
Date and time(Monday) · Not disclosed4 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 111th
Date and time30 March 2026 (Monday) · Not disclosed
Items this document does not state (4)
Matters for resolutionShareholder 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.

Some pages on the Company's website have become difficult to access. No details of the cause have been provided.

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Regarding difficulties accessing our website | JUKI CORPORATION (6440) timely disclosure | Komori