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General Meetings of Shareholders4776Cybozu,Inc.Information and Communications, Services and Others

Partial Correction to the Notice of Convocation of the 29th Annual General Meeting of Shareholders

A note concerning the number of shares held by director candidates in the Notice of Convocation of the Annual General Meeting of Shareholders was added and revised. For Nishihata Yoshihisa (西端慶久; Aono Yoshihisa (青野慶久)), it is specified that the figure includes beneficial holdings through the cumulative stock investment plan.

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What was corrected and how

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

Original disclosure2026-03-06

Notice of Convocation of the 29th Annual General Meeting of Shareholders

Open the original document
21 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-03-27
Location of correction (where in the original document)

Page 15 (distributed document, page 15), Note 1; addition of Note 5 to page 29 (distributed document, page 29)

ChangesNishihata Yoshihisa (西端慶久; Aono Yoshihisa (青野慶久)) was added to the note concerning the “number of the Company’s shares held” by director candidates, and a note was added on page 29 stating that the figure includes beneficial holdings through the cumulative stock investment plan.
What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 29th Annual General Meeting of Shareholders
Location of correctionPage 15 (distributed document, page 15), Note 1; addition of Note 5 to page 29 (distributed document, page 29)
Details of correctionNishihata Yoshihisa (西端慶久; Aono Yoshihisa (青野慶久)) was added to the note concerning the “number of the Company’s shares held” by director candidates, and a note was added on page 29 stating that the figure includes beneficial holdings through the cumulative stock investment plan.
Items this document does not state (3)
Original disclosure dateReason for correctionImpact 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.

To correct part of the information contained in the Notice of Convocation of the 29th Annual General Meeting of Shareholders. No specific reason for the correction was stated.

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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 29th Annual General Meeting of Shareholders | Cybozu,Inc. (4776) timely disclosure | Komori