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General Meetings of Shareholders3371SOFTCREATE HOLDINGS CORP.Information and Communications, Services and Others

Partial correction to the matters stated in the Notice of Convocation and the matters subject to electronic provision

Corrections were made to the name of an Audit & Supervisory Board Member candidate, the list of major shareholders, the disclosure of related-party transactions, and part of the accounting auditor's audit report in the Notice of Convocation for the 59th Annual General Meeting of Shareholders and the matters included in the electronic provision measures.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 59th Annual General Meeting of Shareholders2026-05-29

What was corrected and how

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

Original disclosure29 May 2026

Notice of Convocation for the 59th Annual General Meeting of Shareholders and the matters included in the electronic provision measures for the convocation of the 59th Annual General Meeting of Shareholders

Open the original document
15 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-13
Location of correction (where in the original document)

Page 13 of the Notice of Convocation for the 59th Annual General Meeting of Shareholders: Reference Materials for the General Meeting of Shareholders, Proposal No. 2, Election of 1 Audit & Supervisory Board Member; page 4 of the matters included in the electronic provision measures: Share Information, ④ Major Shareholders (Top 10); page 29: Notes to Non-Consolidated Financial Statements, Note 4 (Related-Party Transactions); and pages 31 and 32: Accounting Auditor's Audit Report on the Consolidated Financial Statements

Before correction

Audit & Supervisory Board Member Isao (山本 功); duplicate disclosure of STATE STREET BANK AND TRUST COMPANY 505044 and omission of Custody Bank of Japan, Ltd. (Trust Account) in the list of major shareholders; borrowings assumed from 株式会社ReviCo as a result of the merger; and the report concerning the auditor's independence and other matters

After correction

Audit & Supervisory Board Member Isao (山本 勲); deletion of the duplicate entry for STATE STREET BANK AND TRUST COMPANY 505044 from the list of major shareholders and addition of Custody Bank of Japan, Ltd. (Trust Account), 363,600 shares and 1.43%; borrowings assumed by 株式会社visumo from 株式会社ReviCo as a result of the merger; and corrections to the contents of the auditor's report

ChangesCorrections to the disclosures concerning the name, list of shareholders, related-party transactions, and audit report
Reason for correction

Certain matters required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation for the 59th Annual General Meeting of Shareholders and the matters included in the electronic provision measures for the convocation of the 59th Annual General Meeting of Shareholders
Original disclosure date29 May 2026
Location of correctionPage 13 of the Notice of Convocation for the 59th Annual General Meeting of Shareholders: Reference Materials for the General Meeting of Shareholders, Proposal No. 2, Election of 1 Audit & Supervisory Board Member; page 4 of the matters included in the electronic provision measures: Share Information, ④ Major Shareholders (Top 10); page 29: Notes to Non-Consolidated Financial Statements, Note 4 (Related-Party Transactions); and pages 31 and 32: Accounting Auditor's Audit Report on the Consolidated Financial Statements
Details of correctionAudit & Supervisory Board Member Isao (山本 功); duplicate disclosure of STATE STREET BANK AND TRUST COMPANY 505044 and omission of Custody Bank of Japan, Ltd. (Trust Account) in the list of major shareholders; borrowings assumed from 株式会社ReviCo as a result of the merger; and the report concerning the auditor's independence and other matters → Audit & Supervisory Board Member Isao (山本 勲); deletion of the duplicate entry for STATE STREET BANK AND TRUST COMPANY 505044 from the list of major shareholders and addition of Custody Bank of Japan, Ltd. (Trust Account), 363,600 shares and 1.43%; borrowings assumed by 株式会社visumo from 株式会社ReviCo as a result of the merger; and corrections to the contents of the auditor's report
Reason for correctionCertain matters 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.

Certain matters required correction. No specific reason was stated.

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 matters stated in the Notice of Convocation and the matters subject to electronic provision | SOFTCREATE HOLDINGS CORP. (3371) timely disclosure | Komori