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General Meetings of Shareholders2687CVS Bay Area Inc.Information and Communications, Services and Others

Partial Correction to the Notice of Convocation of the 46th Annual General Meeting of Shareholders

The year of registration as a certified public accountant for a candidate director stated in the notice of convocation of the Annual General Meeting of Shareholders was corrected from 2008 to 2000.

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What was corrected and how

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

Original disclosure1 May 2026

Notice of Convocation of the 46th Annual General Meeting of Shareholders

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-13
Location of correction (where in the original document)

Page 24 of the “Notice of Convocation of the 46th Annual General Meeting of Shareholders,” Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 3 Directors who are Audit & Supervisory Committee Members, Candidate No. 3, career summary, positions, responsibilities and significant concurrent positions of Kurimoto Hideki (栗元秀樹)

Before correction

August 2008: Registered as a certified public accountant

After correction

August 2000: Registered as a certified public accountant

ChangesThe registration year was corrected from 2008 to 2000.
Reason for correction

Upon reviewing the information concerning the career history of the officer to be elected, it was discovered that part of the information provided differed from the facts.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 46th Annual General Meeting of Shareholders
Original disclosure date1 May 2026
Location of correctionPage 24 of the “Notice of Convocation of the 46th Annual General Meeting of Shareholders,” Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 3 Directors who are Audit & Supervisory Committee Members, Candidate No. 3, career summary, positions, responsibilities and significant concurrent positions of Kurimoto Hideki (栗元秀樹)
Details of correctionAugust 2008: Registered as a certified public accountant → August 2000: Registered as a certified public accountant
Reason for correctionUpon reviewing the information concerning the career history of the officer to be elected, it was discovered that part of the information provided differed from the facts.
Items this document does not state (1)
Impact on Business Performance

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The company's own explanation, not something inferred from the numbers.

Upon reviewing the career history of the officer to be elected, it was discovered that part of the information provided differed from the facts.

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Partial Correction to the Notice of Convocation of the 46th Annual General Meeting of Shareholders | CVS Bay Area Inc. (2687) timely disclosure | Komori