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General Meetings of Shareholders3087DOUTOR・NICHIRES Holdings Co.,Ltd.Retail

Partial Correction (Additional Information) to the "Notice of Convocation of the 19th Annual General Meeting of Shareholders"

The career history of candidate Kono Masaharu (河野雅治) stated in the Notice of Convocation of the Annual General Meeting of Shareholders has been supplemented to include his service as an outside director of Sumitomo Mitsui Financial Group, Inc. beginning in June 2015.

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What was corrected and how

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

Original disclosure

Notice of Convocation of the 19th Annual General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-05-07
Location of correction (where in the original document)

Page 13 of the Notice of Convocation of the 19th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Agenda Item No. 3: Election of 3 Directors Who Are Audit and Supervisory Committee Members, career history of Candidate No. 1, Kono Masaharu (河野雅治)

Before correction

May 2015: Outside Director of the Company; May 2024: Outside Director of the Company (Audit and Supervisory Committee Member) (current)

After correction

May 2015: Outside Director of the Company; June 2015: Outside Director of Sumitomo Mitsui Financial Group, Inc.; May 2024: Outside Director of the Company (Audit and Supervisory Committee Member) (current)

ChangesAdded his history of serving as an outside director of Sumitomo Mitsui Financial Group, Inc. beginning in June 2015
Reason for correction

Because there was information in the disclosure that needed to be partially corrected by addition

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 19th Annual General Meeting of Shareholders
Location of correctionPage 13 of the Notice of Convocation of the 19th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Agenda Item No. 3: Election of 3 Directors Who Are Audit and Supervisory Committee Members, career history of Candidate No. 1, Kono Masaharu (河野雅治)
Details of correctionMay 2015: Outside Director of the Company; May 2024: Outside Director of the Company (Audit and Supervisory Committee Member) (current) → May 2015: Outside Director of the Company; June 2015: Outside Director of Sumitomo Mitsui Financial Group, Inc.; May 2024: Outside Director of the Company (Audit and Supervisory Committee Member) (current)
Reason for correctionBecause there was information in the disclosure that needed to be partially corrected by addition
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.

Because there was information in the Notice of Convocation that needed to be partially corrected by addition.

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Partial Correction (Additional Information) to the "Notice of Convocation of the 19th Annual General Meeting of Shareholders" | DOUTOR・NICHIRES Holdings Co.,Ltd. (3087) timely disclosure | Komori