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General Meetings of Shareholders415AGMO TECH Holdings,Inc.Information and Communications, Services and Others

(Correction) Partial correction to the “Notice of Convocation of the Annual General Meeting of Shareholders for the fiscal year ended December 2025 (1st fiscal year)”

The word “etc.” was removed from the titles of Proposal 3 and Proposal 4 in the Notice of Convocation of the Annual General Meeting of Shareholders, and the wording was corrected to refer to the determination of remuneration amounts. No changes to the figures or the substance of the proposals were stated.

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What was corrected and how

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

Original disclosure2026 年 2 月 23 日

2025 年 12 月期(第 1 期)定時株主総会招集ご通知

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-14
Location of correction (where in the original document)

1.30 ページ 株主総会参考書類 第3号議案、2.31 ページ 株主総会参考書類 第4号議案

Before correction

第3号議案 取締役(監査等委員である取締役を除く)の報酬等の額決定の件/第4号議案 監査等委員である取締役の報酬等の額決定の件

After correction

第3号議案 取締役(監査等委員である取締役を除く)の報酬額決定の件/第4号議案 監査等委員である取締役の報酬額決定の件

Changes各議案名から「等」を削除
Reason for correction

当社「2025 年 12 月期(第 1 期)定時株主総会招集ご通知」の記載事項の一部に訂正すべき箇所があったため

What was corrected and how
ItemDetails
Disclosure subject to correction2025 年 12 月期(第 1 期)定時株主総会招集ご通知
Original disclosure date2026 年 2 月 23 日
Location of correction1.30 ページ 株主総会参考書類 第3号議案、2.31 ページ 株主総会参考書類 第4号議案
Details of correction第3号議案 取締役(監査等委員である取締役を除く)の報酬等の額決定の件/第4号議案 監査等委員である取締役の報酬等の額決定の件 → 第3号議案 取締役(監査等委員である取締役を除く)の報酬額決定の件/第4号議案 監査等委員である取締役の報酬額決定の件
Reason for correction当社「2025 年 12 月期(第 1 期)定時株主総会招集ご通知」の記載事項の一部に訂正すべき箇所があったため
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.

定時株主総会招集ご通知の記載事項の一部に訂正すべき箇所があったため。

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.
(Correction) Partial correction to the “Notice of Convocation of the Annual General Meeting of Shareholders for the fiscal year ended December 2025 (1st fiscal year)” | GMO TECH Holdings,Inc. (415A) timely disclosure | Komori