Komori
General Meetings of Shareholders4031Katakura & Co-op Agri CorporationMaterials and Chemicals

Partial Correction to the Notice of Convocation for the 111th Annual General Meeting of Shareholders

The wording of the Independent Auditor’s Report included in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected. The description of the auditor’s responsibilities in the audit of the consolidated financial statements has been replaced with wording that accurately reflects the relevant responsibilities.

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What was corrected and how

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

Original disclosure4 June 2026

Notice of Convocation of the 111th Annual General Meeting of Shareholders

Open the original document
18 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-22
Location of correction (where in the original document)

Notice of Convocation of the 111th Annual General Meeting of Shareholders, p. 49: Accounting Audit Report on the Consolidated Financial Statements, Independent Auditor’s Report, Auditor’s Responsibilities in the Audit of the Consolidated Financial Statements (32nd line from the top)

Before correction

To express an opinion on the consolidated financial statements, obtain sufficient and appropriate audit evidence regarding the financial information of the company and its consolidated subsidiaries. The auditor is responsible for the direction, supervision and performance of the audit of the consolidated financial statements. The auditor is solely responsible for the audit opinion.

After correction

To plan and perform the audit of the consolidated financial statements in order to obtain sufficient and appropriate audit evidence regarding the financial information of the Company and its consolidated subsidiaries, which provides the basis for expressing an opinion on the consolidated financial statements. The auditor is responsible for the direction, supervision and review of the audit of the consolidated financial statements. The auditor bears sole responsibility for the audit opinion.

ChangesCorrection of the wording concerning the auditor's responsibilities
Reason for correction

Certain points in the content required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 111th Annual General Meeting of Shareholders
Original disclosure date4 June 2026
Location of correctionNotice of Convocation of the 111th Annual General Meeting of Shareholders, p. 49: Accounting Audit Report on the Consolidated Financial Statements, Independent Auditor’s Report, Auditor’s Responsibilities in the Audit of the Consolidated Financial Statements (32nd line from the top)
Details of correctionTo express an opinion on the consolidated financial statements, obtain sufficient and appropriate audit evidence regarding the financial information of the company and its consolidated subsidiaries. The auditor is responsible for the direction, supervision and performance of the audit of the consolidated financial statements. The auditor is solely responsible for the audit opinion. → To plan and perform the audit of the consolidated financial statements in order to obtain sufficient and appropriate audit evidence regarding the financial information of the Company and its consolidated subsidiaries, which provides the basis for expressing an opinion on the consolidated financial statements. The auditor is responsible for the direction, supervision and review of the audit of the consolidated financial statements. The auditor bears sole responsibility for the audit opinion.
Reason for correctionCertain points in the content required correction.
Items this document does not state (1)
Impact on Business Performance

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Certain points in the content of the Notice of Convocation of the 111th Annual General Meeting of Shareholders required correction. No specific cause has been stated.

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 for the 111th Annual General Meeting of Shareholders | Katakura & Co-op Agri Corporation (4031) timely disclosure | Komori