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Share Issuance and Disposal278ATerra Drone CorporationElectrical Equipment and Precision Instruments

(Correction) Partial Correction to the Notice Concerning the Reduction of the Amount of Capital Reserve and Partial Amendments to the Articles of Incorporation

The provision shortening the term of office of directors from 2 years to 1 year was deleted from the proposed amendments to the Articles of Incorporation announced on 16 March 2026, leaving only the amendments concerning shareholders meetings without a designated venue, in accordance with the actual resolution of the Board of Directors.

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What was corrected and how

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

Original disclosure16 March 2026

Notice Concerning the Reduction of the Amount of Capital Reserve and Partial Amendments to the Articles of Incorporation

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-23
Location of correction (where in the original document)

(1) Purpose of the Partial Amendments to the Articles of Incorporation; (2) Details of the Amendments to the Articles of Incorporation

Before correction

② Shortening of the term of office of directors: The term of office will be shortened from 2 years to 1 year. / The term of office of directors under Article 20 of the Articles of Incorporation will be changed from no more than 2 years to no more than 1 year.

After correction

Proposal ② deleted. The amendment to the term of office of directors under Article 20 of the Articles of Incorporation is also deleted, leaving only the amendment under Article 12 concerning shareholders meetings without a designated venue.

ChangesThe description and proposed amendment concerning the shortening of the term of office of directors have been deleted.
Reason for correction

Regarding Proposal ② of the “Partial Amendments to the Articles of Incorporation” announced on 16 March 2026, certain differences arose between its contents and the resolution adopted at the Board of Directors meeting held on the same day. Accordingly, the item has been deleted and the disclosure has been correctly revised to reflect the actual resolution.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Concerning the Reduction of the Amount of Capital Reserve and Partial Amendments to the Articles of Incorporation
Original disclosure date16 March 2026
Location of correction(1) Purpose of the Partial Amendments to the Articles of Incorporation; (2) Details of the Amendments to the Articles of Incorporation
Details of correction② Shortening of the term of office of directors: The term of office will be shortened from 2 years to 1 year. / The term of office of directors under Article 20 of the Articles of Incorporation will be changed from no more than 2 years to no more than 1 year. → Proposal ② deleted. The amendment to the term of office of directors under Article 20 of the Articles of Incorporation is also deleted, leaving only the amendment under Article 12 concerning shareholders meetings without a designated venue.
Reason for correctionRegarding Proposal ② of the “Partial Amendments to the Articles of Incorporation” announced on 16 March 2026, certain differences arose between its contents and the resolution adopted at the Board of Directors meeting held on the same day. Accordingly, the item has been deleted and the disclosure has been correctly revised to reflect the actual resolution.
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Impact on Business Performance

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The reasons the company gives

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

This was because certain differences arose between Proposal ② concerning the partial amendments to the Articles of Incorporation announced on 16 March 2026 and the resolution adopted at the Board of Directors meeting held on the same day.

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(Correction) Partial Correction to the Notice Concerning the Reduction of the Amount of Capital Reserve and Partial Amendments to the Articles of Incorporation | Terra Drone Corporation (278A) timely disclosure | Komori