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Changes in Officers4956KONISHI CO.,LTD.Materials and Chemicals

(Correction) Partial Correction to the "Notice Regarding Candidates for Directors Who Are Audit and Supervisory Committee Members"

Regarding the notice concerning candidates for directors published on 21 April 2026, the duplicated wording in the former title of Harada Kuniharu (原田邦治) was corrected, and part of the description of the reasons for his nomination was also revised.

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The document this correction applies to

Timely disclosure
Notice Regarding Candidates for Directors Who Are Audit and Supervisory Committee Members2026-04-21

What was corrected and how

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

Original disclosure21 April 2026

Notice Regarding Candidates for Directors Who Are Audit and Supervisory Committee Members

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-04-21
Location of correction (where in the original document)

1. Changes in Officers (1) Former title and reasons for the nomination of Harada Kuniharu (原田邦治), a new candidate for director who is an Audit & Supervisory Committee member

Before correction

Former title: Executive Officer, Executive Officer, Head of Internal Audit Office. Reasons for nomination: “Extensive experience and high level of knowledge regarding management and audit operations”

After correction

Former title: Executive Officer, Head of Internal Audit Office. Reasons for nomination: “Extensive experience and high level of knowledge regarding audit operations”

ChangesDeleted the duplicated “Executive Officer” from the former title and deleted “management and” from the reasons for nomination.
Reason for correction

Certain descriptions contained errors.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Candidates for Directors Who Are Audit and Supervisory Committee Members
Original disclosure date21 April 2026
Location of correction1. Changes in Officers (1) Former title and reasons for the nomination of Harada Kuniharu (原田邦治), a new candidate for director who is an Audit & Supervisory Committee member
Details of correctionFormer title: Executive Officer, Executive Officer, Head of Internal Audit Office. Reasons for nomination: “Extensive experience and high level of knowledge regarding management and audit operations” → Former title: Executive Officer, Head of Internal Audit Office. Reasons for nomination: “Extensive experience and high level of knowledge regarding audit operations”
Reason for correctionCertain descriptions contained errors.
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 descriptions contained errors.

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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) Partial Correction to the "Notice Regarding Candidates for Directors Who Are Audit and Supervisory Committee Members" | KONISHI CO.,LTD. (4956) timely disclosure | Komori