Komori
General Meetings of Shareholders3946TOMOKU CO.,LTD.Materials and Chemicals

Partial correction to the "Notice of Convocation of the 87th Annual General Meeting of Shareholders"

The birth date of a candidate for director stated in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected. The birth date of Ueshima Tatsunori (上島竜則) has changed from 18 September 1964 to 18 May 1964.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 Annual General Meeting of Shareholders2026-06-02

What was corrected and how

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

Original disclosure2 June 2026

Notice of Convocation of the 87th Annual General Meeting of Shareholders

Open the original document
10 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-12
Location of correction (where in the original document)

Page 5 of the Notice of Convocation of the 87th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal: Election of 9 Directors, Candidate No. 4, Ueshima Tatsunori (上島竜則), Birth date

Before correction

18 September 1964

After correction

18 May 1964

ChangesThe month of the birth date has been corrected from September to May.
Reason for correction

Because some information was incorrect

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 87th Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correctionPage 5 of the Notice of Convocation of the 87th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal: Election of 9 Directors, Candidate No. 4, Ueshima Tatsunori (上島竜則), Birth date
Details of correction18 September 1964 → 18 May 1964
Reason for correctionBecause some information was incorrect
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 the Notice of Convocation contained an error in part of its content.

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.
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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 87th Annual General Meeting of Shareholders" | TOMOKU CO.,LTD. (3946) timely disclosure | Komori