Komori
General Meetings of Shareholders3103UNITIKA LTD.Materials and Chemicals

Partial correction to the "Notice of Convocation of the 216th Annual General Meeting of Shareholders"

In a note concerning the proposal for the election of directors in the Notice of Convocation of the Annual General Meeting of Shareholders, Kashiwagi Toshimi (柏木寿深) was added to the individuals with whom the company plans to enter into liability limitation agreements. The description was corrected to state that the agreements will cover both Kashiwagi Toshimi (柏木寿深) and Hakomori Kazuaki (箱守一昭).

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What was corrected and how

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

Original disclosure3 June 2026

Notice of Convocation of the 216th Annual General Meeting of Shareholders

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-03
Location of correction (where in the original document)

Page 16, Note 7 to Proposal No. 2: Election of 8 Directors

Before correction

If the election of Hakomori Kazuaki (箱守一昭) is approved, the company plans to enter into a similar liability limitation agreement with him.

After correction

If the election of both Kashiwagi Toshimi (柏木寿深) and Hakomori Kazuaki (箱守一昭) is approved, the company plans to enter into similar liability limitation agreements with both individuals.

ChangesKashiwagi Toshimi (柏木寿深) was added to the individuals with whom the company plans to enter into liability limitation agreements.
Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 216th Annual General Meeting of Shareholders
Original disclosure date3 June 2026
Location of correctionPage 16, Note 7 to Proposal No. 2: Election of 8 Directors
Details of correctionIf the election of Hakomori Kazuaki (箱守一昭) is approved, the company plans to enter into a similar liability limitation agreement with him. → If the election of both Kashiwagi Toshimi (柏木寿深) and Hakomori Kazuaki (箱守一昭) is approved, the company plans to enter into similar liability limitation agreements with both individuals.
Reason for correctionBecause there were matters requiring 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.

There were matters requiring correction in the Notice of Convocation of the 216th Annual General Meeting of Shareholders. No specific cause was stated.

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Partial correction to the "Notice of Convocation of the 216th Annual General Meeting of Shareholders" | UNITIKA LTD. (3103) timely disclosure | Komori