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General Meetings of Shareholders4326INTAGE HOLDINGS Inc.Information and Communications, Services and Others

Notice of Partial Correction to the "Notice of Convocation of the 54th Annual General Meeting of Shareholders"

The name of the company at which a director nominee holds a significant concurrent position, as stated in the Notice of Convocation of the Annual General Meeting of Shareholders, was corrected from 株式会社ロウブ to 株式会社ロウプ.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 Annual General Meeting of Shareholders2026-09-03

What was corrected and how

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

Original disclosure3 September 2026

Notice of Convocation of the 54th Annual General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-09-10
Location of correction (where in the original document)

Page 16, Reference Documents for the General Meeting of Shareholders, Proposal No. 3: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), 5. Harada Noriko (原田典子), “Significant Concurrent Positions”

Before correction

株式会社ロウブ

After correction

株式会社ロウプ

ChangesThe company name was corrected from 株式会社ロウブ to 株式会社ロウプ.
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 54th Annual General Meeting of Shareholders
Original disclosure date3 September 2026
Location of correctionPage 16, Reference Documents for the General Meeting of Shareholders, Proposal No. 3: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), 5. Harada Noriko (原田典子), “Significant Concurrent Positions”
Details of correction株式会社ロウブ → 株式会社ロウプ
Reason for correctionBecause part of the information stated required correction
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 certain information in the Notice of Convocation 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.
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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 Correction to the "Notice of Convocation of the 54th Annual General Meeting of Shareholders" | INTAGE HOLDINGS Inc. (4326) timely disclosure | Komori