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General Meetings of Shareholders2678ASKUL CorporationRetail

Partial Correction to the “Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders and Shareholders’ Meeting Materials”

The name of the council in the career summary of a director candidate in the Notice of Convocation of the General Meeting of Shareholders has been corrected, and the wording of the note concerning a major shareholder has been revised. The figures themselves have not 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 disclosure15 July 2026

Notice of Convocation of the 63rd Annual General Meeting of Shareholders and Shareholder Meeting Materials

Open the original document
16 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-07-31
Location of correction (where in the original document)

(1) Page 15, Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 4, Akimoto Rina (秋元里奈); (2) Page 30, Business Report, II. Matters Concerning the Company's Situation, 1. Status of Shares, (4) Major Shareholders (Top 10), Note 3

Before correction

Member (currently serving), Food, Agriculture and Rural Policy Council of the Ministry of Agriculture, Forestry and Fisheries (Planning Committee, Livestock Committee and Subcommittee on Global Environmental Issues) / All shares held by The Master Trust Bank of Japan, Ltd. (Trust Account) relate to trust banking operations.

After correction

Member (currently serving), Food, Agriculture and Rural Policy Council of the Ministry of Agriculture, Forestry and Fisheries (Planning Committee, Livestock Committee and Subcommittee on Global Environmental Issues) / The shares held by The Master Trust Bank of Japan, Ltd. (Trust Account) include 3,807 thousand shares related to trust banking operations.

ChangesCorrection of the council name and the wording of the note concerning the major shareholder
Reason for correction

Because some errors were identified.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 63rd Annual General Meeting of Shareholders and Shareholder Meeting Materials
Original disclosure date15 July 2026
Location of correction(1) Page 15, Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 4, Akimoto Rina (秋元里奈); (2) Page 30, Business Report, II. Matters Concerning the Company's Situation, 1. Status of Shares, (4) Major Shareholders (Top 10), Note 3
Details of correctionMember (currently serving), Food, Agriculture and Rural Policy Council of the Ministry of Agriculture, Forestry and Fisheries (Planning Committee, Livestock Committee and Subcommittee on Global Environmental Issues) / All shares held by The Master Trust Bank of Japan, Ltd. (Trust Account) relate to trust banking operations. → Member (currently serving), Food, Agriculture and Rural Policy Council of the Ministry of Agriculture, Forestry and Fisheries (Planning Committee, Livestock Committee and Subcommittee on Global Environmental Issues) / The shares held by The Master Trust Bank of Japan, Ltd. (Trust Account) include 3,807 thousand shares related to trust banking operations.
Reason for correctionBecause some errors were identified.
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.

Because there were some errors in the Notice of Convocation of the General Meeting of Shareholders and the Shareholder Meeting Materials posted on 15 July 2026.

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.
Partial Correction to the “Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders and Shareholders’ Meeting Materials” | ASKUL Corporation (2678) timely disclosure | Komori