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Governance285AKioxia Holdings CorporationElectrical Equipment and Precision Instruments

(Correction) Partial correction to the "Notice Concerning Revisions to the Share-Based Compensation Plan for Officers of the Company and Its Subsidiaries"

In the disclosure concerning revisions to the stock compensation plans, the upper limits for the standard number of shares to be delivered were incorrectly stated and have been corrected. There is no change to the upper limits on the total number of the Company's shares allocated to each director.

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What was corrected and how

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

Original disclosure15 May 2026

Notice Regarding Revisions to the Stock-Based Compensation Plan for Directors and Executive Officers of the Company and Its Subsidiaries

Open the original document
28 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-12
Location of correction (where in the original document)

1. Overview of and Reasons for the Revisions (2)

Before correction

Plan 1: Upper limit for the standard number of shares to be delivered: 320 thousand shares (of which 40 thousand shares are for outside directors); Plan 2: Upper limit for the standard number of shares to be delivered: 1,000 thousand shares

After correction

Plan 1: Upper limit for the standard number of shares to be delivered: 720 thousand shares (of which 90 thousand shares are for outside directors); Plan 2: Upper limit for the standard number of shares to be delivered: 2,230 thousand shares

ChangesFor Plan 1, the figure has been corrected from 320 thousand shares to 720 thousand shares, and for Plan 2, from 1,000 thousand shares to 2,230 thousand shares. The figure for outside directors has been corrected from 40 thousand shares to 90 thousand shares.
Impact on Business Performance (the company’s explanation)

There is no correction to the number of shares representing the upper limits on the total number of the Company's shares allocated to each director.

Reason for correction

The number of shares representing the upper limits on the total number of the Company's shares allocated to each director was incorrectly stated instead of the upper limits for the standard number of shares to be delivered.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Revisions to the Stock-Based Compensation Plan for Directors and Executive Officers of the Company and Its Subsidiaries
Original disclosure date15 May 2026
Location of correction1. Overview of and Reasons for the Revisions (2)
Details of correctionPlan 1: Upper limit for the standard number of shares to be delivered: 320 thousand shares (of which 40 thousand shares are for outside directors); Plan 2: Upper limit for the standard number of shares to be delivered: 1,000 thousand shares → Plan 1: Upper limit for the standard number of shares to be delivered: 720 thousand shares (of which 90 thousand shares are for outside directors); Plan 2: Upper limit for the standard number of shares to be delivered: 2,230 thousand shares
Reason for correctionThe number of shares representing the upper limits on the total number of the Company's shares allocated to each director was incorrectly stated instead of the upper limits for the standard number of shares to be delivered.
Impact on Business PerformanceThere is no correction to the number of shares representing the upper limits on the total number of the Company's shares allocated to each director.

The reasons the company gives

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

The original disclosure incorrectly stated the number of shares representing the upper limits on the total number of the Company's shares allocated to each director, rather than the upper limits for the standard number of shares to be delivered. There is no correction to the number of shares representing the upper limits on the total number of the Company's shares allocated to each director.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Partial correction to the "Notice Concerning Revisions to the Share-Based Compensation Plan for Officers of the Company and Its Subsidiaries" | Kioxia Holdings Corporation (285A) timely disclosure | Komori