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General Meetings of Shareholders4762XNET CorporationInformation and Communications, Services and Others

Correction of an Error in the Title of the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The erroneous term “提示” in the title of the Notice of Convocation of the 2026 Annual General Meeting of Shareholders was corrected to “定時.” This correction does not change the contents of the Notice of Convocation.

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Resolutions for the General Meeting of Shareholders

Annual
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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.

The title of the “Notice of Convocation of the 2026 Annual General Meeting of Shareholders,” published on 4 June 2026, contained a typographical error.

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.
Correction of an Error in the Title of the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | XNET Corporation (4762) timely disclosure | Komori