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General Meetings of Shareholders2300Kyokuto Co.,Ltd.Information and Communications, Services and Others

Partial Correction to the “Notice of Convocation of the 47th Annual General Meeting of Shareholders”

The number of directors whose terms of office will expire, as stated in the Notice of Convocation of the Annual General Meeting of Shareholders, was corrected from 9 to 8. The statement regarding the number of candidates covered by the proposal for the election of directors was also corrected accordingly.

Worth reading
30Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 47th Annual General Meeting of Shareholders2026-05-19

What was corrected and how

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

Original disclosure19 May 2026

Notice of Convocation of the 47th Annual General Meeting of Shareholders

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-19
Location of correction (where in the original document)

Page 37 of the Notice of Convocation of the 47th Annual General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, Proposal No. 1: Election of 8 Directors

Before correction

All directors (9 people) will complete their terms of office at the conclusion of this meeting.

After correction

All directors (8 people) will complete their terms of office at the conclusion of this meeting.

ChangesChanged from 9 to 8, a decrease of 1
Reason for correction

This correction is being made because Yuge Michiya (弓削道哉) resigned as a director of the Company effective 30 April 2026.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 47th Annual General Meeting of Shareholders
Original disclosure date19 May 2026
Location of correctionPage 37 of the Notice of Convocation of the 47th Annual General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, Proposal No. 1: Election of 8 Directors
Details of correctionAll directors (9 people) will complete their terms of office at the conclusion of this meeting. → All directors (8 people) will complete their terms of office at the conclusion of this meeting.
Reason for correctionThis correction is being made because Yuge Michiya (弓削道哉) resigned as a director of the Company effective 30 April 2026.
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.

Yuge Michiya (弓削道哉) resigned as a director of the Company effective 30 April 2026.

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.
Partial Correction to the “Notice of Convocation of the 47th Annual General Meeting of Shareholders” | Kyokuto Co.,Ltd. (2300) timely disclosure | Komori