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General Meetings of Shareholders4887SAWAI GROUP HOLDINGS Co.,Ltd.Pharmaceuticals

Correction to Certain Information in the Notice of Convocation

In the explanation of remuneration in the Notice of Convocation of the Annual General Meeting of Shareholders, the ROE field was changed from “target” to “reference value,” and the figure was changed to 5.3%. A note was also added.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 5th Annual General Meeting of Shareholders2026-06-02

What was corrected and how

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

Original disclosure2 June 2026

Notice of Convocation of the 5th Annual General Meeting of Shareholders

Open the original document
16 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-18
Location of correction (where in the original document)

“Notice of Convocation of the 5th Annual General Meeting of Shareholders,” page 31, Business Report, ③ Total Amounts, etc., of Remuneration for Directors and Audit & Supervisory Board Members, Note 2

Before correction

ROE target: 6.4%

After correction

ROE (*) reference value: 5.3%

Changes“Target” was changed to “reference value,” and the figure was corrected from 6.4% to 5.3%. A note was added.
What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 5th Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correction“Notice of Convocation of the 5th Annual General Meeting of Shareholders,” page 31, Business Report, ③ Total Amounts, etc., of Remuneration for Directors and Audit & Supervisory Board Members, Note 2
Details of correctionROE target: 6.4% → ROE (*) reference value: 5.3%
Items this document does not state (2)
Reason 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.

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

How to read this page

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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.
Correction to Certain Information in the Notice of Convocation | SAWAI GROUP HOLDINGS Co.,Ltd. (4887) timely disclosure | Komori