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General Meetings of Shareholders3350Metaplanet Inc.Financials (excluding banks)

Notice of Partial Correction to the “(Progress of Disclosed Matter) Notice Concerning the Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders”

For the record date of the extraordinary shareholders' meeting, wording premised on the scheduled meeting date was deleted and corrected to state that the record date will be changed to 30 September 2026.

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What was corrected and how

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

Original disclosure10 August 2026

(Update on Disclosed Matters) Notice of Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary 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 correction2026-08-10
Location of correction (where in the original document)

Page 1, first paragraph

Before correction

Decision to set the record date for the extraordinary shareholders' meeting scheduled to be held on 30 September 2026

After correction

Decision to change the record date of the extraordinary shareholders' meeting to 30 September 2026

ChangesThe reference to the scheduled date of the extraordinary shareholders' meeting was deleted and the wording was corrected to state that the record date will be changed to 30 September 2026.
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correction(Update on Disclosed Matters) Notice of Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders
Original disclosure date10 August 2026
Location of correctionPage 1, first paragraph
Details of correctionDecision to set the record date for the extraordinary shareholders' meeting scheduled to be held on 30 September 2026 → Decision to change the record date of the extraordinary shareholders' meeting to 30 September 2026
Reason for correctionBecause part of the information stated 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 part of the information stated required correction.

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 Correction to the “(Progress of Disclosed Matter) Notice Concerning the Cancellation of the Record Date and Setting of a New Record Date for Convening an Extraordinary General Meeting of Shareholders” | Metaplanet Inc. (3350) timely disclosure | Komori