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General Meetings of Shareholders4343AEON Fantasy Co.,LTD.Information and Communications, Services and Others

(Correction) Partial Correction to the “Notice of Convocation of the 30th Annual General Meeting of Shareholders”

With respect to Proposal No. 1 in the “Notice of Convocation of the 30th Annual General Meeting of Shareholders,” a supplementary provision was added to clarify the conditions under which the amendment to the Articles of Incorporation enabling a general meeting of shareholders without a designated location becomes effective.

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What was corrected and how

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

Original disclosure27 April 2026

Notice of Convocation of the 30th Annual General Meeting of Shareholders

2 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-04-29
Location of correction (where in the original document)

Notice of Convocation of the 30th Annual General Meeting of Shareholders, page 5, Proposal No. 1

Before correction

No supplementary provision included in the proposed amendments

After correction

Supplementary Provision 1 was newly established, adding that the amendment to Article 10 becomes effective only upon confirmation by the Minister of Economy, Trade and Industry and the Minister of Justice, and that the supplementary provision will be deleted after six months have elapsed from the effective date.

ChangesAddition of a supplementary provision
Reason for correction

With respect to Proposal No. 1, “Partial Amendments to the Articles of Incorporation,” the provision enabling a general meeting of shareholders without a designated location (a virtual-only shareholders meeting) becomes effective only upon confirmation by the Minister of Economy, Trade and Industry and the Minister of Justice under the Act on Strengthening Industrial Competitiveness. Accordingly, a partial amendment was made to add a supplementary provision to clarify this point.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 30th Annual General Meeting of Shareholders
Original disclosure date27 April 2026
Location of correctionNotice of Convocation of the 30th Annual General Meeting of Shareholders, page 5, Proposal No. 1
Details of correctionNo supplementary provision included in the proposed amendments → Supplementary Provision 1 was newly established, adding that the amendment to Article 10 becomes effective only upon confirmation by the Minister of Economy, Trade and Industry and the Minister of Justice, and that the supplementary provision will be deleted after six months have elapsed from the effective date.
Reason for correctionWith respect to Proposal No. 1, “Partial Amendments to the Articles of Incorporation,” the provision enabling a general meeting of shareholders without a designated location (a virtual-only shareholders meeting) becomes effective only upon confirmation by the Minister of Economy, Trade and Industry and the Minister of Justice under the Act on Strengthening Industrial Competitiveness. Accordingly, a partial amendment was made to add a supplementary provision to clarify this point.
Items this document does not state (1)
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The provision enabling a general meeting of shareholders without a designated location becomes effective only upon confirmation by the Minister of Economy, Trade and Industry and the Minister of Justice under the Act on Strengthening Industrial Competitiveness. A supplementary provision was therefore added for clarification.

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(Correction) Partial Correction to the “Notice of Convocation of the 30th Annual General Meeting of Shareholders” | AEON Fantasy Co.,LTD. (4343) timely disclosure | Komori