Komori
General Meetings of Shareholders155AInformation Strategy and Technology Co.,Ltd.Information and Communications, Services and Others

(Correction) Notice Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Determination of the Agenda Item to Be Submitted to the Extraordinary General Meeting of Shareholders (Removal of 1 Director), and the Removal of the Representative Director of a Company Subsidiary

Regarding the notice concerning the extraordinary general meeting of shareholders published on 18 September 2026, the description of the reasons for dismissing the director was corrected. The wording concerning the commissioning party for the marketing services and the business covered was changed.

Worth reading
25Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, Determination of an Agenda Item to Be Submitted to the Extraordinary General Meeting (Removal of One Director), and Removal of the Representative Director of a Company Subsidiary2026-09-18

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure18 September 2026

Notice Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, Determination of an Agenda Item to Be Submitted to the Extraordinary General Meeting (Removal of One Director), and Removal of the Representative Director of a Company Subsidiary

Open the original document
6 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-09-24
Location of correction (where in the original document)

3. Details of the Agenda Item (2) Reasons for Dismissal

Before correction

② Marketing services commissioned by 株式会社WhiteBox, a subsidiary of the Company / ③ Marketing services of 株式会社WhiteBox, a subsidiary of the Company

After correction

② Marketing services commissioned by the Company / ③ At the time, marketing services related to the Company's WhiteBox business

ChangesCorrection to the description
Reason for correction

Because part of the content was incorrect.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, Determination of an Agenda Item to Be Submitted to the Extraordinary General Meeting (Removal of One Director), and Removal of the Representative Director of a Company Subsidiary
Original disclosure date18 September 2026
Location of correction3. Details of the Agenda Item (2) Reasons for Dismissal
Details of correction② Marketing services commissioned by 株式会社WhiteBox, a subsidiary of the Company / ③ Marketing services of 株式会社WhiteBox, a subsidiary of the Company → ② Marketing services commissioned by the Company / ③ At the time, marketing services related to the Company's WhiteBox business
Reason for correctionBecause part of the content was incorrect.
Items this document does not state (1)
Impact on Business Performance

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.

Because there were some errors in the content of the published notice.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Notice Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Determination of the Agenda Item to Be Submitted to the Extraordinary General Meeting of Shareholders (Removal of 1 Director), and the Removal of the Representative Director of a Company Subsidiary | Information Strategy and Technology Co.,Ltd. (155A) timely disclosure | Komori