Partial Correction to the “Notice of Convocation of the 41st Annual General Meeting of Shareholders” | ORACLE CORPORATION JAPAN (4716) timely disclosure

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The document this correction applies to

Timely disclosure

Notice of Convocation of the 41st Annual General Meeting of Shareholders in 20262026-07-30

What was corrected and how

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

Original disclosure31 July 2026

Notice of Convocation of the 41st Annual General Meeting of Shareholders

Open the original document

6 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)

This correction2026-08-06

Location of correction (where in the original document)

Page 36 of the Notice of Convocation, Business Report, 3. Matters Concerning Company Officers, 4) Matters Concerning Outside Directors, ② Principal Activities During the Fiscal Year (a) Attendance at Meetings of the Board of Directors and Each Committee Held During the Fiscal Year

Before correction

John L. Hall: Nomination Committee 2/2; Compensation Committee 1/1; Natsuno Tsuyoshi (夏野剛): Nomination Committee 2/2; Kuroda Yukiko (黒田由貴子): Compensation Committee 1/1

After correction

John L. Hall: Nomination Committee 1/1; Compensation Committee 2/2; Natsuno Tsuyoshi (夏野剛): Nomination Committee 1/1; Kuroda Yukiko (黒田由貴子): Compensation Committee 2/2

ChangesThe number of meetings attended and the number of meetings held for the Nomination Committee and Compensation Committee were corrected.

Reason for correction

Certain matters required correction

What was corrected and how
Item	Details
Disclosure subject to correction	Notice of Convocation of the 41st Annual General Meeting of Shareholders
Original disclosure date	31 July 2026
Location of correction	Page 36 of the Notice of Convocation, Business Report, 3. Matters Concerning Company Officers, 4) Matters Concerning Outside Directors, ② Principal Activities During the Fiscal Year (a) Attendance at Meetings of the Board of Directors and Each Committee Held During the Fiscal Year
Details of correction	John L. Hall: Nomination Committee 2/2; Compensation Committee 1/1; Natsuno Tsuyoshi (夏野剛): Nomination Committee 2/2; Kuroda Yukiko (黒田由貴子): Compensation Committee 1/1 → John L. Hall: Nomination Committee 1/1; Compensation Committee 2/2; Natsuno Tsuyoshi (夏野剛): Nomination Committee 1/1; Kuroda Yukiko (黒田由貴子): Compensation Committee 2/2
Reason for correction	Certain matters required 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.

Certain matters in the Notice of Convocation required correction. No specific cause was stated.

How to read this page

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