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General Meetings of Shareholders4341SEIRYO ELECTRIC CORPORATIONInformation and Communications, Services and Others

Partial correction to the "Notice of Convocation of the 60th Annual General Meeting of Shareholders"

The date of the Audit & Supervisory Board meeting stated in the Notice of Convocation of the Annual General Meeting of Shareholders was corrected from 19 July 2025 to 18 July 2025. This is a correction to the date, not a change to the substance of the compensation determination.

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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 60th Annual General Meeting of Shareholders

Open the original document
2 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-04
Location of correction (where in the original document)

Notice of Convocation of the 60th Annual General Meeting of Shareholders, page 33, Business Report, 4. Matters Concerning Company Officers, (5) Compensation, etc. of Directors and Audit & Supervisory Board Members, ③ Matters Concerning the Policy for Determining the Details of Individual Compensation, etc. of Audit & Supervisory Board Members

Before correction

19 July 2025

After correction

18 July 2025

ChangesThe date of the Audit & Supervisory Board meeting was changed by 1 day
Reason for correction

Because there were matters requiring partial correction. The specific cause was not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 60th Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correctionNotice of Convocation of the 60th Annual General Meeting of Shareholders, page 33, Business Report, 4. Matters Concerning Company Officers, (5) Compensation, etc. of Directors and Audit & Supervisory Board Members, ③ Matters Concerning the Policy for Determining the Details of Individual Compensation, etc. of Audit & Supervisory Board Members
Details of correction19 July 2025 → 18 July 2025
Reason for correctionBecause there were matters requiring partial 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 certain items required correction. The specific cause of the error was not 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.
Partial correction to the "Notice of Convocation of the 60th Annual General Meeting of Shareholders" | SEIRYO ELECTRIC CORPORATION (4341) timely disclosure | Komori