Komori
General Meetings of Shareholders304AFORCIA,Inc.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation

The biographical information for outside director nominee Inaoka Kenshi (稲岡研士), as stated in the Notice of Convocation of the 25th Annual General Meeting of Shareholders, has been corrected to add his appointment as President and Representative Director of 新東京国際空港株式会社 in April 2026. The layout of the biographical information has also been revised.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 25th Annual General Meeting of Shareholders2026-05-02

What was corrected and how

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

Original disclosure2 May 2026

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

Open the original document
18 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-20
Location of correction (where in the original document)

"Reference Materials for the General Meeting of Shareholders," biographical information for Inaoka Kenshi (稲岡研士) (page 7)

Before correction

December 2023 Adviser, 株式会社メディリズム

After correction

April 2026 Appointed President and Representative Director of 新東京国際空港株式会社 (currently serving)

ChangesThe final entry in the biographical information has been changed to add his appointment as President and Representative Director of 新東京国際空港株式会社.
Reason for correction

Because certain matters stated required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 25th Annual General Meeting of Shareholders
Original disclosure date2 May 2026
Location of correction"Reference Materials for the General Meeting of Shareholders," biographical information for Inaoka Kenshi (稲岡研士) (page 7)
Details of correctionDecember 2023 Adviser, 株式会社メディリズム → April 2026 Appointed President and Representative Director of 新東京国際空港株式会社 (currently serving)
Reason for correctionBecause certain matters stated required correction.
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.

Certain information in the Notice of Convocation required correction. No specific cause of the error was disclosed.

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Correction to Certain Information in the Notice of Convocation | FORCIA,Inc. (304A) timely disclosure | Komori