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General Meetings of Shareholders2445Takamiya Co.,Ltd.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation

The biographies and concurrent positions of 2 director candidates, as well as the performance indicators, investment plan and segment sales stated in the medium-term management plan, have been corrected.

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What was corrected and how

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

Original disclosure2 June 2026

Notice of Convocation of the 58th Annual General Meeting of Shareholders

Open the original document
15 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-17
Location of correction (where in the original document)

Page 7: biography of candidate No. 4, Yasuda Hideki (安田 秀樹), under Proposal No. 1; page 12: biography and important concurrent positions of candidate No. 3, Joko Teiji (上甲 悌二), under Proposal No. 2; pages 20–21: (4) Management Performance Indicators to Be Targeted (numerical targets in the medium-term management plan, investment plan and segment sales)

Before correction

Consolidated operating profit: ¥3,000 million; operating margin: 5.7% or higher; ROE: 6.0% or higher; ROIC: 3.0% or higher; cumulative OPE-MANE users: 284 companies or more. Investment in rental assets: ¥16,879 million; Lab/Base investment: ¥10,282 million; DX and human capital investment: ¥3,645 million; total: ¥30,807 million. Fiscal year ending March 2027 segment sales: Platform Business, ¥9,800 million; Sales Business, ¥11,170 million; Rental Business, ¥28,380 million; Overseas Business, ¥8,050 million

After correction

Consolidated operating profit: ¥3,650 million; operating margin: 7.5% or higher; ROE: 7.9% or higher; ROIC: 3.8% or higher; cumulative OPE-MANE users: 236 companies or more. Investment in rental assets: ¥15,610 million; capital expenditure: ¥11,113 million; total: ¥26,723 million. Fiscal year ending March 2027 segment sales: Platform Business, ¥8,710 million; Sales Business, ¥8,440 million; Rental Business, ¥27,945 million; Overseas Business, ¥6,267 million

ChangesMultiple numerical targets in the medium-term management plan, the investment plan and segment sales have changed. The candidates' biographies and concurrent positions have also changed.
Reason for correction

Certain information in the candidates' biographies and important concurrent positions required correction. The numerical targets and other information have been revised to reflect the revisions in the announcement titled “Notice Concerning the Revision of Numerical Targets in the Medium-Term Management Plan,” disclosed on 12 May 2026.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 58th Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correctionPage 7: biography of candidate No. 4, Yasuda Hideki (安田 秀樹), under Proposal No. 1; page 12: biography and important concurrent positions of candidate No. 3, Joko Teiji (上甲 悌二), under Proposal No. 2; pages 20–21: (4) Management Performance Indicators to Be Targeted (numerical targets in the medium-term management plan, investment plan and segment sales)
Details of correctionConsolidated operating profit: ¥3,000 million; operating margin: 5.7% or higher; ROE: 6.0% or higher; ROIC: 3.0% or higher; cumulative OPE-MANE users: 284 companies or more. Investment in rental assets: ¥16,879 million; Lab/Base investment: ¥10,282 million; DX and human capital investment: ¥3,645 million; total: ¥30,807 million. Fiscal year ending March 2027 segment sales: Platform Business, ¥9,800 million; Sales Business, ¥11,170 million; Rental Business, ¥28,380 million; Overseas Business, ¥8,050 million → Consolidated operating profit: ¥3,650 million; operating margin: 7.5% or higher; ROE: 7.9% or higher; ROIC: 3.8% or higher; cumulative OPE-MANE users: 236 companies or more. Investment in rental assets: ¥15,610 million; capital expenditure: ¥11,113 million; total: ¥26,723 million. Fiscal year ending March 2027 segment sales: Platform Business, ¥8,710 million; Sales Business, ¥8,440 million; Rental Business, ¥27,945 million; Overseas Business, ¥6,267 million
Reason for correctionCertain information in the candidates' biographies and important concurrent positions required correction. The numerical targets and other information have been revised to reflect the revisions in the announcement titled “Notice Concerning the Revision of Numerical Targets in the Medium-Term Management Plan,” disclosed on 12 May 2026.
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Certain information in the candidates' biographies and important concurrent positions required correction. The management indicators and other information have been revised to reflect the revised numerical targets in the medium-term management plan disclosed on 12 May 2026.

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Correction to Certain Information in the Notice of Convocation | Takamiya Co.,Ltd. (2445) timely disclosure | Komori