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General Meetings of Shareholders2588Premium Water Holdings,Inc.Food

(Correction) Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders and Class Meeting of Ordinary Shareholders

The company corrected the explanation of voting procedures in the notice of convocation of the extraordinary general meeting of shareholders and corrected an incorrect item name in the attached document.

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What was corrected and how

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

Original disclosure25 December 2025

Notice of Convocation of the Extraordinary General Meeting of Shareholders and Class Meeting of Ordinary 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 correction2025-12-26
Location of correction (where in the original document)

(1)「臨時株主総会兼普通株主様による種類株主総会招集ご通知」3頁「議決権行使書用紙のご記入方法のご案内」の文中、(2)「別紙 B種種類株式発行要項」13頁「B種種類株式発行要項」の項目

Before correction

「全員賛成の場合」「賛」の欄に〇印/「全員否認する場合」「否」の欄に〇印/「一部の候補者を否認する場合」…

After correction

「賛成の場合」「賛」の欄に〇印/「否認する場合」「否」の欄に〇印

Changes議決権行使方法の説明文を訂正し、別紙の「1.株式発行会」を「1.株式発行会社」に修正
Reason for correction

Due to an error in part of the disclosure

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the Extraordinary General Meeting of Shareholders and Class Meeting of Ordinary Shareholders
Original disclosure date25 December 2025
Location of correction(1)「臨時株主総会兼普通株主様による種類株主総会招集ご通知」3頁「議決権行使書用紙のご記入方法のご案内」の文中、(2)「別紙 B種種類株式発行要項」13頁「B種種類株式発行要項」の項目
Details of correction「全員賛成の場合」「賛」の欄に〇印/「全員否認する場合」「否」の欄に〇印/「一部の候補者を否認する場合」… → 「賛成の場合」「賛」の欄に〇印/「否認する場合」「否」の欄に〇印
Reason for correctionDue to an error in part of the disclosure
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.

2025年12月25日付で掲載した招集ご通知に一部記載の誤りがあったため。

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Partial Correction to the Notice of Convocation of the Extraordinary General Meeting of Shareholders and Class Meeting of Ordinary Shareholders | Premium Water Holdings,Inc. (2588) timely disclosure | Komori