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General Meetings of Shareholders4222KODAMA CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Notice of Partial Corrections to the Notice of Convocation of the 99th Annual General Meeting of Shareholders and the Attached Materials

The dispatch date, the number of directors whose terms expire, a note, and the number of employees and changes in employee numbers for the consolidated group were corrected in the Notice of Convocation of the Annual General Meeting of Shareholders and the accompanying materials.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 99th 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 99th Annual General Meeting of Shareholders and accompanying materials

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)

Page 2 of the Notice of Convocation: dispatch date; page 9: number of directors whose terms expire, excluding directors who are Audit and Supervisory Committee members; page 10: reason for the appointment of Kitamura Ichio (北村 以知雄) (note); page 8 of the accompanying materials: (9) Employee Information, ① Entire Group, number of employees and changes during the current consolidated fiscal year

Before correction

Dispatch date: 5 June 2026 / Directors whose terms expire: 5 / Note: Common shares include shares owned in the name of the officers' shareholding association / Number of employees: 3,176, change: increase of 2,561

After correction

Dispatch date: 8 June 2026 / Directors whose terms expire: 4 / Note: Deleted / Number of employees: 3,210, change: increase of 2,595

ChangesThe dispatch date changed from 5 June to 8 June, the number of directors changed from 5 to 4, the note was deleted, the number of employees was corrected from 3,176 to 3,210, and the change was corrected from an increase of 2,561 to an increase of 2,595.
Reason for correction

Because there was an item requiring correction. The specific cause was not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 99th Annual General Meeting of Shareholders and accompanying materials
Original disclosure date2 June 2026
Location of correctionPage 2 of the Notice of Convocation: dispatch date; page 9: number of directors whose terms expire, excluding directors who are Audit and Supervisory Committee members; page 10: reason for the appointment of Kitamura Ichio (北村 以知雄) (note); page 8 of the accompanying materials: (9) Employee Information, ① Entire Group, number of employees and changes during the current consolidated fiscal year
Details of correctionDispatch date: 5 June 2026 / Directors whose terms expire: 5 / Note: Common shares include shares owned in the name of the officers' shareholding association / Number of employees: 3,176, change: increase of 2,561 → Dispatch date: 8 June 2026 / Directors whose terms expire: 4 / Note: Deleted / Number of employees: 3,210, change: increase of 2,595
Reason for correctionBecause there was an item requiring correction. The specific cause was not disclosed.
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.

Because there was an item requiring correction. No specific cause was disclosed.

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.
Notice of Partial Corrections to the Notice of Convocation of the 99th Annual General Meeting of Shareholders and the Attached Materials | KODAMA CHEMICAL INDUSTRY CO.,LTD. (4222) timely disclosure | Komori