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General Meeting of Shareholders428ACypress Holdings Co.,Ltd.Retail

(Correction) Partial Correction to Matters Subject to Electronic Provision in Connection with the Convocation of the 8th Annual General Meeting of Shareholders

The provision number in the Articles of Incorporation shown on the cover of the matters subject to electronic provision for the Annual General Meeting of Shareholders was corrected from the redacted “Article ●, Paragraph ●” to “Article 18.”

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20Immaterial
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Direction
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Wording
Definitive
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 8th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials2026-11-02

What was corrected and how

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

Original disclosure2026-11-02

Matters Subject to Electronic Provision in Connection with the Convocation of the 8th Annual General Meeting of Shareholders

Open the original document
10 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-11-12
Location of correction (where in the original document)

Cover of “Matters Subject to Electronic Provision in Connection with the Convocation of the 8th Annual General Meeting of Shareholders”

Before correction

Article ●, Paragraph ● of the company's Articles of Incorporation

After correction

Article 18 of the company's Articles of Incorporation

ChangesCorrection to the provision number in the Articles of Incorporation
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionMatters Subject to Electronic Provision in Connection with the Convocation of the 8th Annual General Meeting of Shareholders
Location of correctionCover of “Matters Subject to Electronic Provision in Connection with the Convocation of the 8th Annual General Meeting of Shareholders”
Details of correctionArticle ●, Paragraph ● of the company's Articles of Incorporation → Article 18 of the company's Articles of Incorporation
Reason for correctionCertain matters in the disclosure required correction.
Items this document does not state (2)
Original disclosure dateImpact 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 certain matters stated in the matters subject to electronic provision required correction.

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 Matters Subject to Electronic Provision in Connection with the Convocation of the 8th Annual General Meeting of Shareholders | Cypress Holdings Co.,Ltd. (428A) timely disclosure | Komori