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General Meetings of Shareholders2342TRANSGENIC GROUP INC.Information and Communications, Services and Others

Notice of Partial Corrections to Matters Stated in the Notice of Convocation of the 28th Annual General Meeting of Shareholders

The number of Audit & Supervisory Board meetings held and the attendance figures for each Audit & Supervisory Board Member in the section on the activities of outside officers on page 17 of the Notice of Convocation of the Annual General Meeting of Shareholders have been corrected. The number of meetings held has changed from 10 to 11, and Sato Takao (佐藤貴夫)'s attendance has changed from 9 meetings to 10.

Worth reading
36Immaterial
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
1
Increase in the number of Audit & Supervisory Board meetings held (meetings)
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 Annual General Meeting of Shareholders2026-05-28

What was corrected and how

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

Original disclosure28 May 2026

Notice of Convocation of the 28th Annual General Meeting of Shareholders

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-29
Location of correction (where in the original document)

Page 17 of the Notice of Convocation of the 28th Annual General Meeting of Shareholders, ⑤ Matters Concerning Outside Officers, (b) Principal Activities During the Fiscal Year

Before correction

All 10 Audit & Supervisory Board meetings (Tomonaga Ryoji (友永良二), Honbo Masafumi (本坊正文)); 9 of 10 Audit & Supervisory Board meetings (Sato Takao (佐藤貴夫))

After correction

All 11 Audit & Supervisory Board meetings (Tomonaga Ryoji (友永良二), Honbo Masafumi (本坊正文)); 10 of 11 Audit & Supervisory Board meetings (Sato Takao (佐藤貴夫))

ChangesThe number of Audit & Supervisory Board meetings held has been corrected from 10 to 11. Sato Takao (佐藤貴夫)'s attendance has been corrected from 9 meetings to 10.
Reason for correction

Due to an error in the tally

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 28th Annual General Meeting of Shareholders
Original disclosure date28 May 2026
Location of correctionPage 17 of the Notice of Convocation of the 28th Annual General Meeting of Shareholders, ⑤ Matters Concerning Outside Officers, (b) Principal Activities During the Fiscal Year
Details of correctionAll 10 Audit & Supervisory Board meetings (Tomonaga Ryoji (友永良二), Honbo Masafumi (本坊正文)); 9 of 10 Audit & Supervisory Board meetings (Sato Takao (佐藤貴夫)) → All 11 Audit & Supervisory Board meetings (Tomonaga Ryoji (友永良二), Honbo Masafumi (本坊正文)); 10 of 11 Audit & Supervisory Board meetings (Sato Takao (佐藤貴夫))
Reason for correctionDue to an error in the tally
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.

Due to an error in the tally.

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.
Notice of Partial Corrections to Matters Stated in the Notice of Convocation of the 28th Annual General Meeting of Shareholders | TRANSGENIC GROUP INC. (2342) timely disclosure | Komori