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General Meetings of Shareholders2411GENDAI AGENCY INC.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation

The dates, formatting and wording of the audit reports on pages 23, 25 and 27 of the Notice of Convocation of the 31st Annual General Meeting of Shareholders have been corrected. The substance of the audit reports has not changed, and the opinions that the consolidated financial statements and financial statements are appropriate remain unchanged.

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28Immaterial
Scored from 2 of 3 sections
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What was corrected and how

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

Original disclosure2026-06-19

Notice of Convocation of the 31st 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 disclosure date of the linked filing)
This correction2026-06-19
Location of correction (where in the original document)

Page 23: Accounting Auditor’s Audit Report on the Consolidated Financial Statements; page 25: Accounting Auditor’s Audit Report on the Financial Statements; page 27: Audit Report of the Audit & Supervisory Board

ChangesThe date of the audit reports has been changed from 14 May 2026 to 18 June 2026. The date of the Audit & Supervisory Board’s audit report has been changed from 15 May 2026 to 18 June 2026, and its wording and formatting have also been revised.
Reason for correction

Following the correction made on 12 June 2026 to certain information in the “Other Matters Subject to Electronic Provision in Connection with the Convocation of the 31st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered),” revised audit reports were received from the accounting auditor and the Audit & Supervisory Board for the corrected financial statements.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 31st Annual General Meeting of Shareholders
Location of correctionPage 23: Accounting Auditor’s Audit Report on the Consolidated Financial Statements; page 25: Accounting Auditor’s Audit Report on the Financial Statements; page 27: Audit Report of the Audit & Supervisory Board
Details of correctionThe date of the audit reports has been changed from 14 May 2026 to 18 June 2026. The date of the Audit & Supervisory Board’s audit report has been changed from 15 May 2026 to 18 June 2026, and its wording and formatting have also been revised.
Reason for correctionFollowing the correction made on 12 June 2026 to certain information in the “Other Matters Subject to Electronic Provision in Connection with the Convocation of the 31st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered),” revised audit reports were received from the accounting auditor and the Audit & Supervisory Board for the corrected financial statements.
Items this document does not state (2)
Original disclosure dateImpact 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.

Following the correction made on 12 June 2026 to the “Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered),” revised audit reports were received from the accounting auditor and the Audit & Supervisory Board for the corrected financial statements.

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 to Certain Information in the Notice of Convocation | GENDAI AGENCY INC. (2411) timely disclosure | Komori