Komori
General Meetings of Shareholders1980DAI-DAN CO.,LTD.Construction and Materials

Partial Correction to the Notice of Convocation of the 97th Annual General Meeting of Shareholders

In the section on the Medium-Term Management Plan on page 28 of the Notice of Convocation of the Annual General Meeting of Shareholders, the period covered by the base-pay increase was corrected from the fiscal years ending March 2026 through March 2028 to the fiscal years ending March 2025 through March 2027. The cumulative base-pay increase figure and descriptions of the other measures remain unchanged.

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What was corrected and how

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

Original disclosure1 June 2026

Notice of Convocation of the 97th Ordinary General Meeting of Shareholders

Open the original document
10 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-11
Location of correction (where in the original document)

Notice of Convocation of the 97th Annual General Meeting of Shareholders, page 28: Business Report, 1. Matters Concerning the Current Status of the Corporate Group, (5) Issues to Be Addressed, Medium-Term Management Plan Phase 2: Status and Results of Initiatives

Before correction

Cumulative base-pay increase including regular salary increases of +15.77% over the three years from the fiscal year ending March 2026 through the fiscal year ending March 2028

After correction

Cumulative base-pay increase including regular salary increases of +15.77% over the three years from the fiscal year ending March 2025 through the fiscal year ending March 2027

ChangesCorrection to the period covered by the base-pay increase
Reason for correction

Because part of the disclosed information required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 97th Ordinary General Meeting of Shareholders
Original disclosure date1 June 2026
Location of correctionNotice of Convocation of the 97th Annual General Meeting of Shareholders, page 28: Business Report, 1. Matters Concerning the Current Status of the Corporate Group, (5) Issues to Be Addressed, Medium-Term Management Plan Phase 2: Status and Results of Initiatives
Details of correctionCumulative base-pay increase including regular salary increases of +15.77% over the three years from the fiscal year ending March 2026 through the fiscal year ending March 2028 → Cumulative base-pay increase including regular salary increases of +15.77% over the three years from the fiscal year ending March 2025 through the fiscal year ending March 2027
Reason for correctionBecause part of the disclosed information required correction
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 part of the disclosed information required correction. No specific cause was stated.

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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.
Partial Correction to the Notice of Convocation of the 97th Annual General Meeting of Shareholders | DAI-DAN CO.,LTD. (1980) timely disclosure | Komori