Komori
Changes in Officers2175SMS CO.,LTD.Information and Communications, Services and Others

(Correction) Partial correction to the "Notice Regarding Changes in Directors and Executive Officers"

The description of the role to be assumed by a director candidate following appointment in the notice concerning executive personnel changes published on 15 May 2026 has been revised. The statement that the candidate would also serve as chair of the Board of Directors has been deleted, and the role has been revised to that of lead independent outside director.

Worth reading
28Immaterial
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 Regarding Changes in Officers2026-05-15

What was corrected and how

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

Original disclosure15 May 2026

Notice Regarding Changes in Officers

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-27
Location of correction (where in the original document)

Director Candidate Who Is an Audit and Supervisory Committee Member, Candidate No. 1, Takagi Nobuko (髙木暢子), Reasons for Nomination as an Outside Director and Overview of Expected Role

Before correction

At meetings of the Company's Board of Directors, the candidate is expected to enhance the quality and effectiveness of discussions as lead independent outside director and chair of the Board of Directors, while leading deliberations on the respective matters as chair of the Nomination and Compensation Advisory Committee and chair of the Audit and Supervisory Committee.

After correction

At meetings of the Company's Board of Directors, the candidate is expected to enhance the quality and effectiveness of discussions as lead independent outside director, while leading deliberations on the respective matters as chair of the Nomination and Compensation Advisory Committee and chair of the Audit and Supervisory Committee.

ChangesDeleted the statement concerning service as chair of the Board of Directors.
Reason for correction

Because an error in part of the disclosure was identified after the Notice Concerning Executive Personnel Changes was published.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Changes in Officers
Original disclosure date15 May 2026
Location of correctionDirector Candidate Who Is an Audit and Supervisory Committee Member, Candidate No. 1, Takagi Nobuko (髙木暢子), Reasons for Nomination as an Outside Director and Overview of Expected Role
Details of correctionAt meetings of the Company's Board of Directors, the candidate is expected to enhance the quality and effectiveness of discussions as lead independent outside director and chair of the Board of Directors, while leading deliberations on the respective matters as chair of the Nomination and Compensation Advisory Committee and chair of the Audit and Supervisory Committee. → At meetings of the Company's Board of Directors, the candidate is expected to enhance the quality and effectiveness of discussions as lead independent outside director, while leading deliberations on the respective matters as chair of the Nomination and Compensation Advisory Committee and chair of the Audit and Supervisory Committee.
Reason for correctionBecause an error in part of the disclosure was identified after the Notice Concerning Executive Personnel Changes was published.
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.

It was discovered after the original disclosure that part of the information contained an error.

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) Partial correction to the "Notice Regarding Changes in Directors and Executive Officers" | SMS CO.,LTD. (2175) timely disclosure | Komori