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General Meetings of Shareholders2437SHINWA WISE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Partial Corrections to the Convocation Notice for the General Meeting of Shareholders

On page 53 of the Notice of Convocation of the 37th Annual General Meeting of Shareholders, the number of shares held by director candidate Tamaki Naoki (玉木直季) was corrected from not stated to 4,000 shares.

Worth reading
23Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4000
Shares
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure2026-08-05

Notice of Convocation of the 37th Annual General Meeting of Shareholders

Open the original document
24 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-08-29
Location of correction (where in the original document)

Page 53 of the Notice of Convocation of the 37th Annual General Meeting of Shareholders, Proposal No. 2, “Election of 9 Directors,” candidate No. 7, Tamaki Naoki (玉木直季), “Number of shares in the Company held”

Corrected disclosure

4,000 shares

ChangesChanged from not stated to 4,000 shares
Reason for correction

There were some items in the disclosed information that required partial correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 37th Annual General Meeting of Shareholders
Location of correctionPage 53 of the Notice of Convocation of the 37th Annual General Meeting of Shareholders, Proposal No. 2, “Election of 9 Directors,” candidate No. 7, Tamaki Naoki (玉木直季), “Number of shares in the Company held”
Details of correctionNot disclosed → 4,000 shares
Reason for correctionThere were some items in the disclosed information that required partial correction.
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.

The company states that “there were some items in the disclosed information that required partial correction,” but does not explain the specific cause.

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 Regarding Partial Corrections to the Convocation Notice for the General Meeting of Shareholders | SHINWA WISE HOLDINGS CO.,LTD. (2437) timely disclosure | Komori