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General Meetings of Shareholders2751TENPOS HOLDINGS Co.,Ltd.Trading & Wholesale

Partial correction to the matters stated in the Notice of Convocation

The amounts for TOKYO PRO Market-listed shares, long-term loans receivable scheduled for redemption, and long-term borrowings scheduled for repayment in the consolidated notes to the Notice of Convocation of the 34th Annual General Meeting of Shareholders were corrected.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 34th Annual General Meeting of Shareholders2026-07-07

What was corrected and how

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

Original disclosure14 July 2026

Notice of Convocation of the 34th Annual General Meeting of Shareholders

Open the original document
14 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-07-28
Location of correction (where in the original document)

Page 33, Consolidated Notes (Notes on Financial Instruments), 2. Matters concerning the fair value of financial instruments, (Note 1) Scheduled redemption amounts after the consolidated balance sheet date for monetary claims and securities with maturities, and (Note 2) Scheduled repayment amounts after the consolidated balance sheet date for long-term borrowings

Before correction

Before correction: TOKYO PRO Market-listed shares: ¥1,226 million; long-term loans receivable (over one year and within five years): ¥92 million, total: ¥92 million; long-term borrowings: within one year: ¥380 million, over one year and within two years: ¥321 million

After correction

After correction: TOKYO PRO Market-listed shares: ¥1,382 million; long-term loans receivable (over one year and within five years): ¥96 million, total: ¥96 million; long-term borrowings: within one year: ¥371 million, over one year and within two years: ¥330 million

ChangesTOKYO PRO Market-listed shares increased by ¥156 million, long-term loans receivable increased by ¥4 million, and long-term borrowings within one year decreased by ¥9 million while borrowings over one year and within two years increased by ¥9 million
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 34th Annual General Meeting of Shareholders
Original disclosure date14 July 2026
Location of correctionPage 33, Consolidated Notes (Notes on Financial Instruments), 2. Matters concerning the fair value of financial instruments, (Note 1) Scheduled redemption amounts after the consolidated balance sheet date for monetary claims and securities with maturities, and (Note 2) Scheduled repayment amounts after the consolidated balance sheet date for long-term borrowings
Details of correctionBefore correction: TOKYO PRO Market-listed shares: ¥1,226 million; long-term loans receivable (over one year and within five years): ¥92 million, total: ¥92 million; long-term borrowings: within one year: ¥380 million, over one year and within two years: ¥321 million → After correction: TOKYO PRO Market-listed shares: ¥1,382 million; long-term loans receivable (over one year and within five years): ¥96 million, total: ¥96 million; long-term borrowings: within one year: ¥371 million, over one year and within two years: ¥330 million
Reason for correctionCertain matters in the disclosure required correction.
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.

Certain matters stated in the Notice of Convocation required correction. No specific cause was stated.

How to read this page

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Partial correction to the matters stated in the Notice of Convocation | TENPOS HOLDINGS Co.,Ltd. (2751) timely disclosure | Komori