Komori
General Meetings of Shareholders4027TAYCA CORPORATIONMaterials and Chemicals

(Correction) Partial correction to the "Matters Subject to Electronic Provision in Connection with the Convocation of the 160th Ordinary General Meeting of Shareholders"

The date of the dividend resolution and the date of the Accounting Standards Application Guidance for business combinations were corrected in the matters subject to electronic provision measures for the Annual General Meeting of Shareholders. The corrections affect 3 locations in total in the notes to the consolidated financial statements and the notes to the non-consolidated financial statements.

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The document this correction applies to

Timely disclosure
Internet Disclosure Items in Connection with the Notice of Convocation of the 2026 Ordinary 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 disclosure5 June 2026

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 160th Annual General Meeting of Shareholders

Open the original document
11 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-16
Location of correction (where in the original document)

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 160th Annual General Meeting of Shareholders, page 7, Notes to the Consolidated Financial Statements (Notes on the Consolidated Statements of Changes in Shareholders’ Equity); page 12, Notes to the Consolidated Financial Statements (Notes on Significant Subsequent Events); and page 22, Notes to the Non-Consolidated Financial Statements (Notes on Significant Subsequent Events)

Before correction

Board of Directors meeting on 2 November 2025; Accounting Standards Application Guidance No. 10, 16 January 2019

After correction

Board of Directors meeting on 12 November 2025; Accounting Standards Application Guidance No. 10, 13 September 2024

ChangesThe dividend resolution date changed from 2 November 2025 to 12 November 2025, and the date of Accounting Standards Application Guidance No. 10 changed from 16 January 2019 to 13 September 2024.
Reason for correction

Because part of the information was incorrect

What was corrected and how
ItemDetails
Disclosure subject to correctionMatters Subject to Electronic Provision Measures in Connection with the Convocation of the 160th Annual General Meeting of Shareholders
Original disclosure date5 June 2026
Location of correctionMatters Subject to Electronic Provision Measures in Connection with the Convocation of the 160th Annual General Meeting of Shareholders, page 7, Notes to the Consolidated Financial Statements (Notes on the Consolidated Statements of Changes in Shareholders’ Equity); page 12, Notes to the Consolidated Financial Statements (Notes on Significant Subsequent Events); and page 22, Notes to the Non-Consolidated Financial Statements (Notes on Significant Subsequent Events)
Details of correctionBoard of Directors meeting on 2 November 2025; Accounting Standards Application Guidance No. 10, 16 January 2019 → Board of Directors meeting on 12 November 2025; Accounting Standards Application Guidance No. 10, 13 September 2024
Reason for correctionBecause part of the information was incorrect
Items this document does not state (1)
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Because some of the information provided was incorrect.

How to read this page

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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.
(Correction) Partial correction to the "Matters Subject to Electronic Provision in Connection with the Convocation of the 160th Ordinary General Meeting of Shareholders" | TAYCA CORPORATION (4027) timely disclosure | Komori