Komori
General Meetings of Shareholders3101TOYOBO CO.,LTD.Materials and Chemicals

Partial Correction to the “Notice of Convocation of the 168th Annual General Meeting of Shareholders”

The description of the status of financing in the business report included in the Notice of Convocation of the Ordinary General Meeting of Shareholders was revised. The statement that hybrid financing had been implemented was deleted, and specific details were added regarding the issuance and redemption of unsecured straight bonds.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
100
Hundreds of millions of yen
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 disclosure2026-06-17

Notice of Convocation of the 168th Ordinary General Meeting of Shareholders

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the disclosure date of the linked filing)
This correction2026-06-17
Location of correction (where in the original document)

I. Matters Concerning the Current Status of the Company and Its Group (Corporate Group) 3. Status of Financing

Before correction

During the fiscal year, we raised funds through hybrid financing and other means for the purpose of balancing the execution of our growth strategy with financial soundness in preparation for future growth.

After correction

In addition, we raised ¥10 billion through the issuance of the 46th Series of Unsecured Straight Bonds to fund the redemption of ¥10 billion of the 40th Series of Unsecured Straight Bonds.

ChangesThe description of financing was revised from an explanation that hybrid financing had been implemented to an explanation that ¥10 billion was raised through the issuance of unsecured straight bonds and applied to the redemption of previously issued bonds.
Reason for correction

Certain items in the business report required partial correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 168th Ordinary General Meeting of Shareholders
Location of correctionI. Matters Concerning the Current Status of the Company and Its Group (Corporate Group) 3. Status of Financing
Details of correctionDuring the fiscal year, we raised funds through hybrid financing and other means for the purpose of balancing the execution of our growth strategy with financial soundness in preparation for future growth. → In addition, we raised ¥10 billion through the issuance of the 46th Series of Unsecured Straight Bonds to fund the redemption of ¥10 billion of the 40th Series of Unsecured Straight Bonds.
Reason for correctionCertain items in the business report required partial 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 items in the business report required partial correction.

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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.
Partial Correction to the “Notice of Convocation of the 168th Annual General Meeting of Shareholders” | TOYOBO CO.,LTD. (3101) timely disclosure | Komori