Komori
General Meetings of Shareholders3350Metaplanet Inc.Financials (excluding banks)

Notice of Partial Corrections to the “Notice of Convocation of the 27th Annual General Meeting of Shareholders”

The Notice of Convocation of the 27th Annual General Meeting of Shareholders has been amended to add information concerning indemnification agreements with directors, stating that indemnification agreements are planned to be continued or entered into for director candidates after approval of their election.

Worth reading
0Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
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 disclosure

Notice of Convocation of the 27th Annual General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-06-13
Location of correction (where in the original document)

Page 29, Business Report, 2. Matters Concerning Company Officers, (1) Matters Concerning Directors and Audit & Supervisory Board Members (as of 31 December 2025); and page 54, Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 10 Directors (Note)

ChangesAdded information concerning indemnification agreements
Reason for correction

There was an item in the Notice of Convocation that required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 27th Annual General Meeting of Shareholders
Location of correctionPage 29, Business Report, 2. Matters Concerning Company Officers, (1) Matters Concerning Directors and Audit & Supervisory Board Members (as of 31 December 2025); and page 54, Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 10 Directors (Note)
Details of correctionAdded information concerning indemnification agreements
Reason for correctionThere was an item in the Notice of Convocation that required 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 matters in the Notice of Convocation required correction. No specific reason was provided.

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.
Notice of Partial Corrections to the “Notice of Convocation of the 27th Annual General Meeting of Shareholders” | Metaplanet Inc. (3350) timely disclosure | Komori