Komori
General Meetings of Shareholders2753AMIYAKI TEI CO.,LTD.Retail

Partial correction to the Notice of Convocation of the 31st Annual General Meeting of Shareholders

The rationale for the proposal to elect directors in the Notice of Convocation of the Annual General Meeting of Shareholders was revised. The reason for reviewing the composition and division of responsibilities of the Board of Directors was supplemented to include strengthening the executive officer structure, and some wording was also changed.

Worth reading
2Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure2026-05-26

Notice of Convocation of the 31st Annual General Meeting of Shareholders

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the disclosure date of the linked filing)
This correction2026-05-26
Location of correction (where in the original document)

Notice of Convocation of the 31st Annual General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, page 39, Proposal No. 2, “Election of 6 Directors,” rationale for the proposal

ChangesThe description of the rationale for the proposal was revised. The corrected version states: “To review the composition and division of responsibilities of the Board of Directors from the perspective of further strengthening corporate governance and enhancing the executive officer structure.”
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 31st Annual General Meeting of Shareholders
Location of correctionNotice of Convocation of the 31st Annual General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, page 39, Proposal No. 2, “Election of 6 Directors,” rationale for the proposal
Details of correctionThe description of the rationale for the proposal was revised. The corrected version states: “To review the composition and division of responsibilities of the Board of Directors from the perspective of further strengthening corporate governance and enhancing the executive officer structure.”
Reason for correctionCertain matters in the disclosure required correction.
Items this document does not state (2)
Original disclosure dateImpact 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 in the disclosure required correction. The corrected version expressly states that the review is intended not only to further strengthen corporate governance but also to enhance the executive officer structure.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 31st Annual General Meeting of Shareholders | AMIYAKI TEI CO.,LTD. (2753) timely disclosure | Komori