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General Meetings of Shareholders3839ODK Solutions Company,Ltd.Information and Communications, Services and Others

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

In the audit report section of the Notice of Convocation of the Annual General Meeting of Shareholders, duplicate text was deleted, item headings were added, and indentation was applied. The content of the audit report itself received from the audit firm has not been changed.

Worth reading
18Immaterial
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
Definitive
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 disclosure2026-06-02

Notice of Convocation of the 63rd Annual General Meeting of Shareholders

Open the original document
21 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-23
Location of correction (where in the original document)

Pages 24 to 27 of the Notice of Convocation of the 63rd Annual General Meeting of Shareholders: the Independent Auditor's Audit Report in the Audit Report of the Accounting Auditor on the Consolidated Financial Statements

Before correction

Text before correction, including duplicate text

After correction

Text after deleting the duplicate text, adding item headings, and applying indentation

ChangesDeletion of duplicate text, addition of item headings, and application of indentation
Impact on Business Performance (the company’s explanation)

This correction does not amend the content of the Independent Auditor's Audit Report received from Taiyo LLC.

Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 63rd Annual General Meeting of Shareholders
Location of correctionPages 24 to 27 of the Notice of Convocation of the 63rd Annual General Meeting of Shareholders: the Independent Auditor's Audit Report in the Audit Report of the Accounting Auditor on the Consolidated Financial Statements
Details of correctionText before correction, including duplicate text → Text after deleting the duplicate text, adding item headings, and applying indentation
Reason for correctionBecause part of the information stated required correction
Impact on Business PerformanceThis correction does not amend the content of the Independent Auditor's Audit Report received from Taiyo LLC.
Items this document does not state (1)
Original disclosure date

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 of the 63rd Annual General Meeting of Shareholders 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.
Partial Correction to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | ODK Solutions Company,Ltd. (3839) timely disclosure | Komori