Komori
General Meetings of Shareholders3042SecuAvail Inc.Information and Communications, Services and Others

Partial Correction to the “Notice of Convocation of the 25th Annual General Meeting of Shareholders”

The dates of the Board of Directors’ resolutions concerning dividends from surplus stated in the Notice of Convocation of the General Meeting of Shareholders have been corrected. The dividend amount, dividend per share, record date and effective date remain unchanged.

Worth reading
14Immaterial
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 disclosure2026-06-05

Notice of Convocation of the 25th Annual General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-12
Location of correction (where in the original document)

(2) Matters Concerning Dividends from Surplus: Resolution dates of the 2025 and 2026 Board of Directors’ meetings, page 30

Before correction

Board of Directors’ meetings dated 19 May 2025 and 18 May 2026

After correction

Board of Directors’ meetings dated 14 May 2025 and 14 May 2026

ChangesCorrection to the dates of the Board of Directors’ resolutions
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 25th Annual General Meeting of Shareholders
Location of correction(2) Matters Concerning Dividends from Surplus: Resolution dates of the 2025 and 2026 Board of Directors’ meetings, page 30
Details of correctionBoard of Directors’ meetings dated 19 May 2025 and 18 May 2026 → Board of Directors’ meetings dated 14 May 2025 and 14 May 2026
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 information in the “Notice of Convocation of the 25th Annual General Meeting of Shareholders” required correction. No specific cause is stated.

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 25th Annual General Meeting of Shareholders” | SecuAvail Inc. (3042) timely disclosure | Komori