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General Meetings of Shareholders4704Trend Micro IncorporatedInformation and Communications, Services and Others

Partial Correction to the Notice of Convocation of the 37th Annual General Meeting of Shareholders and General Meeting Materials (Documents Delivered)_0227

In the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders, the prior-year figures and notes in the table on director compensation were corrected, and the description of the corporate auditors participating in the Compensation Committee was changed from “Outside Corporate Auditors” to “Corporate Auditors.”

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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 February 2026

第37期定時株主総会招集ご通知及び株主総会資料 (交付書面)

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-02-27
Location of correction (where in the original document)

28頁 4.会社役員に関する事項-(5)取締役の報酬等の決定方針-③株価または業績に連動する報酬について 表内の前年度の数字訂正及び表下に注記追加、30頁 4.会社役員に関する事項-(5)取締役の報酬等の決定方針-⑦取締役の報酬等の額の決定過程における委員会の活動内容 上から4行目

Changes前年度の数字を訂正し、表下に注記を追加。また「社外監査役」を「監査役」に変更。
Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correction第37期定時株主総会招集ご通知及び株主総会資料 (交付書面)
Original disclosure date27 February 2026
Location of correction28頁 4.会社役員に関する事項-(5)取締役の報酬等の決定方針-③株価または業績に連動する報酬について 表内の前年度の数字訂正及び表下に注記追加、30頁 4.会社役員に関する事項-(5)取締役の報酬等の決定方針-⑦取締役の報酬等の額の決定過程における委員会の活動内容 上から4行目
Details of correction前年度の数字を訂正し、表下に注記を追加。また「社外監査役」を「監査役」に変更。
Reason for correctionBecause there were matters requiring 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 there was an item requiring correction. No specific cause was 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 37th Annual General Meeting of Shareholders and General Meeting Materials (Documents Delivered)_0227 | Trend Micro Incorporated (4704) timely disclosure | Komori