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General Meetings of Shareholders5015BP Castrol K.K.Energy Resources

Notice Regarding Partial Corrections to the Notice of Convocation of the 49th Annual General Meeting of Shareholders

The information on Fukuyama Yasuko (福山 靖子)'s concurrent positions as an outside director in the Notice of Convocation of the 49th Annual General Meeting of Shareholders was corrected, and the designation "incumbent" and the description of important concurrent positions relating to EARLY AGE CO.,Ltd. were deleted.

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What was corrected and how

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

Original disclosure27 February 2026

Notice of Convocation of the 49th Annual General Meeting of Shareholders

Open the original document
18 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-17
Location of correction (where in the original document)

Pages 11, 26 and 31 of the Notice of Convocation of the 49th Annual General Meeting of Shareholders, in the sections titled "Career History, Positions, Responsibilities and Important Concurrent Positions," "Important Concurrent Positions," "Responsibilities and Important Concurrent Positions," and "Important Concurrent Positions."

ChangesThe designation "incumbent" for the position of Outside Director (Audit and Supervisory Committee Member) of EARLY AGE CO.,Ltd. was deleted, along with the descriptions of important concurrent positions and important concurrent positions held.
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 49th Annual General Meeting of Shareholders
Original disclosure date27 February 2026
Location of correctionPages 11, 26 and 31 of the Notice of Convocation of the 49th Annual General Meeting of Shareholders, in the sections titled "Career History, Positions, Responsibilities and Important Concurrent Positions," "Important Concurrent Positions," "Responsibilities and Important Concurrent Positions," and "Important Concurrent Positions."
Details of correctionThe designation "incumbent" for the position of Outside Director (Audit and Supervisory Committee Member) of EARLY AGE CO.,Ltd. was deleted, along with the descriptions of important concurrent positions and important concurrent positions held.
Reason for correctionCertain matters in the disclosure required correction.
Items this document does not state (1)
Impact on Business Performance

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Certain information required correction. No specific cause has been explained.

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Notice Regarding Partial Corrections to the Notice of Convocation of the 49th Annual General Meeting of Shareholders | BP Castrol K.K. (5015) timely disclosure | Komori