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

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The document this correction applies to

Timely disclosure

Partial Corrections to the Notice of Convocation for 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

4 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)

This correction2026-06-06

Location of correction (where in the original document)

Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 2 Directors, pages 14–15, (3) Names, career summaries and other information on candidates

Before correction

Hosokawa Takashi (細川健), 株式会社イノフアックコーポレーション, BearingPoint Co., Ltd., CBO & CFO

After correction

Hosokawa Takeshi (細川健), 株式会社イノアックコーポレーション, BearingPoint Co., Ltd., CEO & CFO

ChangesThe readings of the names, company name and position title have been corrected.

What was corrected and how
Item	Details
Disclosure subject to correction	Notice of Convocation of the 23rd Annual General Meeting of Shareholders
Original disclosure date	2 June 2026
Location of correction	Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 2 Directors, pages 14–15, (3) Names, career summaries and other information on candidates
Details of correction	Hosokawa Takashi (細川健), 株式会社イノフアックコーポレーション, BearingPoint Co., Ltd., CBO & CFO → Hosokawa Takeshi (細川健), 株式会社イノアックコーポレーション, BearingPoint Co., Ltd., CEO & CFO

Items this document does not state (2)

Reason for correctionImpact 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 points in the Notice of Convocation of the 23rd Annual General Meeting of Shareholders required correction. No specific cause is stated.

How to read this page

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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.