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General Meetings of Shareholders4552JCR Pharmaceuticals Co.,Ltd.Pharmaceuticals

Partial Corrections to the "Notice of Convocation of the 51st Annual General Meeting of Shareholders"

In the list of executive officers following the personnel changes effective 1 April 2026, Ito Hiroshi (伊藤洋) was added, and the erroneously included rows for Honda Yutaka (本多裕) and Ishikiyama Toshihiro (石切山俊博) were deleted. The spacing in the title shown for Andrea Spezzi was also corrected.

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What was corrected and how

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

Original disclosure1 June 2026

Notice of Convocation of the 51st Annual General Meeting of Shareholders

Open the original document
3 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 51st Annual General Meeting of Shareholders, page 36, Business Report, 4. Matters Concerning Company Officers, 1. Names and Other Details of Directors and Audit & Supervisory Board Members (as of 31 March 2026), Note 7

Before correction

The list of executive officers following the personnel changes effective 1 April 2026 included Senior Executive Officer Honda Yutaka (本多裕) (General Manager of the Administration Headquarters and Head of the President's Office) and Senior Executive Officer Ishikiyama Toshihiro (石切山俊博) (General Manager of the Business Development Headquarters).

After correction

Managing Executive Officer Ito Hiroshi (伊藤洋) (General Manager of the Corporate Strategy Headquarters) was added to the list, and the entries for Honda Yutaka (本多裕) and Ishikiyama Toshihiro (石切山俊博) were deleted.

ChangesThe description of the executive officers was corrected.
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 51st Annual General Meeting of Shareholders
Original disclosure date1 June 2026
Location of correctionNotice of Convocation of the 51st Annual General Meeting of Shareholders, page 36, Business Report, 4. Matters Concerning Company Officers, 1. Names and Other Details of Directors and Audit & Supervisory Board Members (as of 31 March 2026), Note 7
Details of correctionThe list of executive officers following the personnel changes effective 1 April 2026 included Senior Executive Officer Honda Yutaka (本多裕) (General Manager of the Administration Headquarters and Head of the President's Office) and Senior Executive Officer Ishikiyama Toshihiro (石切山俊博) (General Manager of the Business Development Headquarters). → Managing Executive Officer Ito Hiroshi (伊藤洋) (General Manager of the Corporate Strategy Headquarters) was added to the list, and the entries for Honda Yutaka (本多裕) and Ishikiyama Toshihiro (石切山俊博) were deleted.
Reason for correctionCertain matters in the disclosure required correction.
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Impact on Business Performance

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Certain information in the Notice of Convocation of the 51st Annual General Meeting of Shareholders required correction.

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Partial Corrections to the "Notice of Convocation of the 51st Annual General Meeting of Shareholders" | JCR Pharmaceuticals Co.,Ltd. (4552) timely disclosure | Komori