Komori
General Meetings of Shareholders3221Yossix Holdings Co.,Ltd.Retail

Partial Correction to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The wording “excluding directors who are Audit and Supervisory Committee Members” was added to the title of Proposal No. 4 in the Notice of Convocation of the Annual General Meeting of Shareholders. The figures, including the maximum remuneration amount and maximum number of shares, have not been changed.

Worth reading
35Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 41st Annual General Meeting of Shareholders2026-06-03

What was corrected and how

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

Original disclosure2026-06-03

Notice of Convocation of the 41st Annual General Meeting of Shareholders

Open the original document
14 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-17
Location of correction (where in the original document)

Page 53 of the “Notice of Convocation of the 41st Annual General Meeting of Shareholders,” Proposal No. 4: Proposal regarding changes to the maximum remuneration amount and maximum number of shares for granting restricted stock to directors

Before correction

Proposal No. 4: Proposal regarding changes to the maximum remuneration amount and maximum number of shares for granting restricted stock to directors

After correction

Proposal No. 4: Proposal regarding changes to the maximum remuneration amount and maximum number of shares for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee Members)

ChangesThe wording “excluding directors who are Audit and Supervisory Committee Members” was added.
Reason for correction

This correction is being made due to an omission in the disclosure.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 41st Annual General Meeting of Shareholders
Location of correctionPage 53 of the “Notice of Convocation of the 41st Annual General Meeting of Shareholders,” Proposal No. 4: Proposal regarding changes to the maximum remuneration amount and maximum number of shares for granting restricted stock to directors
Details of correctionProposal No. 4: Proposal regarding changes to the maximum remuneration amount and maximum number of shares for granting restricted stock to directors → Proposal No. 4: Proposal regarding changes to the maximum remuneration amount and maximum number of shares for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee Members)
Reason for correctionThis correction is being made due to an omission in the disclosure.
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.

Due to an omission in the disclosure.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 2026 Annual General Meeting of Shareholders | Yossix Holdings Co.,Ltd. (3221) timely disclosure | Komori