Komori
General Meeting of Shareholders3179Syuppin Co.,Ltd.Retail

Partial correction to the matters stated in the Notice of Convocation of the Extraordinary General Meeting of Shareholders

The date on which the formal withdrawal letter for the shareholder proposal was received has been changed from 10 January 2026 to 10 August 2026 in the Notice of Convocation of the Extraordinary General Meeting of Shareholders.

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The document this correction applies to

Timely disclosure
Notice of Convocation of an Extraordinary General Meeting of Shareholders2026-09-07

What was corrected and how

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

Original disclosure7 September 2026

Notice of Convocation of an Extraordinary General Meeting of Shareholders

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-09-19
Location of correction (where in the original document)

Page 6, Reference Documents for the General Meeting of Shareholders, Proposal No. 1: Election of 2 Directors

Before correction

10 January 2026

After correction

10 August 2026

ChangesCorrection to the date on which the formal withdrawal letter for the shareholder proposal was received
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of an Extraordinary General Meeting of Shareholders
Original disclosure date7 September 2026
Location of correctionPage 6, Reference Documents for the General Meeting of Shareholders, Proposal No. 1: Election of 2 Directors
Details of correction10 January 2026 → 10 August 2026
Reason for correctionCertain matters in the disclosure 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.

Because the Notice of Convocation contained matters requiring correction. No specific reason was explained.

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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.
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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 matters stated in the Notice of Convocation of the Extraordinary General Meeting of Shareholders | Syuppin Co.,Ltd. (3179) timely disclosure | Komori