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General Meetings of Shareholders3963Synchro Food Co.,Ltd.Information and Communications, Services and Others

Partial Corrections to the Notice of Convocation for the 23rd Annual General Meeting of Shareholders

Candidate numbers were added for 2 director candidates under Proposal No. 3 of the Notice of Convocation of the Annual General Meeting of Shareholders.

Worth reading
15Immaterial
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.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 23rd 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 23rd Annual 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 correction2026-06-02
Location of correction (where in the original document)

Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 2 Directors, page 12

Before correction

No candidate numbers were shown

After correction

1. Hosokawa Ken (細川 健), 2. Muto Tatsuhiro (武藤 竜弘)

ChangesCandidate numbers were added for the director candidates
Reason for correction

Candidate numbers had been omitted for the director candidates.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 23rd Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correctionReference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 2 Directors, page 12
Details of correctionNo candidate numbers were shown → 1. Hosokawa Ken (細川 健), 2. Muto Tatsuhiro (武藤 竜弘)
Reason for correctionCandidate numbers had been omitted for the director candidates.
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.

Candidate numbers had been omitted for the director candidates.

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 Corrections to the Notice of Convocation for the 23rd Annual General Meeting of Shareholders | Synchro Food Co.,Ltd. (3963) timely disclosure | Komori