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General Meetings of Shareholders4299HIMACS,Ltd.Information and Communications, Services and Others

Partial Correction to the “Notice of Convocation of the 50th Annual General Meeting of Shareholders”

Regarding the activities of outside officers in the “Notice of Convocation of the 50th Annual General Meeting of Shareholders,” the number of meetings held by the Nominating Committee and Compensation Committee was corrected from 3 to 4, and the related attendance information was revised.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Meetings held (Nominating Committee and Compensation Committee)
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 Annual General Meeting of Shareholders2026-05-22

What was corrected and how

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

Original disclosure22 May 2026

Notice of Convocation of the 50th Annual General Meeting of Shareholders

Open the original document
21 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-12
Location of correction (where in the original document)

Pages 36–37 of the “Notice of Convocation of the 50th Annual General Meeting of Shareholders,” (6) Matters Concerning Outside Officers, ② Major Activities during the Fiscal Year

Before correction

Nominating Committee (3 meetings), Compensation Committee (3 meetings)

After correction

Nominating Committee (4 meetings), Compensation Committee (4 meetings)

ChangesIncreased by 1 meeting each
Reason for correction

Certain items in the disclosure required correction. The specific cause is Not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 50th Annual General Meeting of Shareholders
Original disclosure date22 May 2026
Location of correctionPages 36–37 of the “Notice of Convocation of the 50th Annual General Meeting of Shareholders,” (6) Matters Concerning Outside Officers, ② Major Activities during the Fiscal Year
Details of correctionNominating Committee (3 meetings), Compensation Committee (3 meetings) → Nominating Committee (4 meetings), Compensation Committee (4 meetings)
Reason for correctionCertain items in the disclosure required correction. The specific cause is 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.

Certain matters in the disclosure required 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.
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.
Partial Correction to the “Notice of Convocation of the 50th Annual General Meeting of Shareholders” | HIMACS,Ltd. (4299) timely disclosure | Komori