Komori
General Meetings of Shareholders285AKioxia Holdings CorporationElectrical Equipment and Precision Instruments

Partial Correction to the Notice of Convocation of the 7th Annual General Meeting of Shareholders

At the end of the audit report on page 60 of the notice of convocation of the Annual General Meeting of Shareholders, the titles of 2 corporate auditors were corrected from “outside corporate auditor” to “part-time corporate auditor.”

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 7th Annual General Meeting of Shareholders2025-06-06

What was corrected and how

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

Original disclosure6 June 2025

Notice of Convocation of the 7th Annual General Meeting of Shareholders

Open the original document
42 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2025-07-18
Location of correction (where in the original document)

「第7期定時株主総会招集ご通知」60頁の監査報告書末尾の監査役肩書の誤字。

Before correction

社外監査役 畑野耕逸、社外監査役 中浜俊介

After correction

非常勤監査役 畑野耕逸、非常勤監査役 中浜俊介

Changes監査役肩書を「社外監査役」から「非常勤監査役」に訂正
Reason for correction

監査役肩書の誤字。

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 7th Annual General Meeting of Shareholders
Original disclosure date6 June 2025
Location of correction「第7期定時株主総会招集ご通知」60頁の監査報告書末尾の監査役肩書の誤字。
Details of correction社外監査役 畑野耕逸、社外監査役 中浜俊介 → 非常勤監査役 畑野耕逸、非常勤監査役 中浜俊介
Reason for correction監査役肩書の誤字。
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.

監査役の肩書に誤字があったため。

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 7th Annual General Meeting of Shareholders | Kioxia Holdings Corporation (285A) timely disclosure | Komori