The document this correction applies to
Timely disclosureWhat was corrected and how
A subsequent correction by the company to the contents of an already published filing.
Post-closing disclosure document relating to the share exchange
Open the original document5. Other important matters concerning the share exchange in addition to those set out above (Article 190, item 5 of the Ordinance for Enforcement of the Companies Act) (2)
クミカ物流 obtained approval of this share exchange agreement by a resolution adopted at the extraordinary shareholders meeting held on 15 October 2026, pursuant to Article 783, paragraph 1 of the Companies Act.
クミカ物流 obtained the approval required under Article 783, paragraph 1 of the Companies Act because, pursuant to Article 319, paragraph 1 of that Act, a resolution of the extraordinary shareholders meeting approving this share exchange agreement on 15 October 2026 was deemed to have been passed.
Because a correction was made
| Item | Details |
|---|---|
| Disclosure subject to correction | Post-closing disclosure document relating to the share exchange |
| Original disclosure date | 2 November 2026 |
| Location of correction | 5. Other important matters concerning the share exchange in addition to those set out above (Article 190, item 5 of the Ordinance for Enforcement of the Companies Act) (2) |
| Details of correction | クミカ物流 obtained approval of this share exchange agreement by a resolution adopted at the extraordinary shareholders meeting held on 15 October 2026, pursuant to Article 783, paragraph 1 of the Companies Act. → クミカ物流 obtained the approval required under Article 783, paragraph 1 of the Companies Act because, pursuant to Article 319, paragraph 1 of that Act, a resolution of the extraordinary shareholders meeting approving this share exchange agreement on 15 October 2026 was deemed to have been passed. |
| Reason for correction | Because a correction was made |
Items this document does not state (1)
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.Because a correction was made. No specific reason was stated.