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General Meetings of Shareholders4746Toukei Computer Co.,Ltd.Information and Communications, Services and Others

Correction to Part of the Notice of Convocation of the 56th Annual General Meeting of Shareholders

An explanation has been added to the audit report on page 52 of the Notice of Convocation of the Annual General Meeting of Shareholders regarding the circumstances preventing the Audit & Supervisory Committee member from signing and affixing a seal. There are no numerical changes to the conclusion of the audit report or the audit results themselves.

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What was corrected and how

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

Original disclosure6 March 2026

Notice of Convocation of the 56th Annual General Meeting of Shareholders

Open the original document
11 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-17
Location of correction (where in the original document)

Audit & Supervisory Committee Audit Report, page 52 of the Notice of Convocation of the 56th Annual General Meeting of Shareholders

Before correction

The entry “Full-time Audit & Supervisory Committee Member Imanishi Yukio (今西 行雄) [seal]”

After correction

Addition of the following statement: “Audit & Supervisory Committee member Imanishi Yukio (今西 行雄) is undergoing medical treatment and is therefore unable to sign and affix a seal to this audit report.”

ChangesAddition of an explanation regarding the signing and affixing of a seal by the Audit & Supervisory Committee member
Reason for correction

Certain information in the Notice of Convocation of the 56th Annual General Meeting of Shareholders differed from the original document and required correction. Audit & Supervisory Committee member Imanishi Yukio (今西 行雄) is undergoing medical treatment and is therefore unable to sign and affix a seal to this audit report.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 56th Annual General Meeting of Shareholders
Original disclosure date6 March 2026
Location of correctionAudit & Supervisory Committee Audit Report, page 52 of the Notice of Convocation of the 56th Annual General Meeting of Shareholders
Details of correctionThe entry “Full-time Audit & Supervisory Committee Member Imanishi Yukio (今西 行雄) [seal]” → Addition of the following statement: “Audit & Supervisory Committee member Imanishi Yukio (今西 行雄) is undergoing medical treatment and is therefore unable to sign and affix a seal to this audit report.”
Reason for correctionCertain information in the Notice of Convocation of the 56th Annual General Meeting of Shareholders differed from the original document and required correction. Audit & Supervisory Committee member Imanishi Yukio (今西 行雄) is undergoing medical treatment and is therefore unable to sign and affix a seal to this audit report.
Items this document does not state (1)
Impact on Business Performance

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The reasons the company gives

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

Certain information differed from the original document and required correction. Specifically, an explanation has been added stating that Audit & Supervisory Committee member Imanishi Yukio (今西 行雄) is undergoing medical treatment and is therefore unable to sign and affix a seal to this audit report.

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Correction to Part of the Notice of Convocation of the 56th Annual General Meeting of Shareholders | Toukei Computer Co.,Ltd. (4746) timely disclosure | Komori