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General Meetings of Shareholders4552JCR Pharmaceuticals Co.,Ltd.Pharmaceuticals

(Correction) Partial correction to the "Notice of Convocation of the 51st Annual General Meeting of Shareholders"

The title of Honda Yutaka (本多裕)'s position stated in the correction document dated 4 June 2026 has been changed from General Manager, Administration Headquarters and General Manager, Human Resources Planning Department to General Manager, Administration Headquarters.

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What was corrected and how

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

Original disclosure4 June 2026

Partial Correction to the Notice of Convocation of the 51st Annual General Meeting of Shareholders (dated 4 June 2026)

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 correction2026-06-25
Location of correction (where in the original document)

The title of Honda Yutaka (本多裕)'s position as of 31 March stated in Note 7 in the "Before Correction" and "After Correction" sections of 2. Details of Correction in "Partial Correction to the Notice of Convocation of the 51st Annual General Meeting of Shareholders" dated 4 June 2026

Before correction

General Manager, Administration Headquarters and General Manager, Human Resources Planning Department

After correction

Head of the Corporate Administration Division

ChangesDeletion of "and General Manager, Human Resources Planning Department" from the position title
Reason for correction

Certain matters in the correction document published on 4 June 2026 required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionPartial Correction to the Notice of Convocation of the 51st Annual General Meeting of Shareholders (dated 4 June 2026)
Original disclosure date4 June 2026
Location of correctionThe title of Honda Yutaka (本多裕)'s position as of 31 March stated in Note 7 in the "Before Correction" and "After Correction" sections of 2. Details of Correction in "Partial Correction to the Notice of Convocation of the 51st Annual General Meeting of Shareholders" dated 4 June 2026
Details of correctionGeneral Manager, Administration Headquarters and General Manager, Human Resources Planning Department → Head of the Corporate Administration Division
Reason for correctionCertain matters in the correction document published on 4 June 2026 required correction.
Items this document does not state (1)
Impact on Business Performance

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The company's own explanation, not something inferred from the numbers.

Certain matters in the correction document published on 4 June 2026 required correction.

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