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General Meetings of Shareholders5035HOUSEI Inc.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation

The career histories of 2 director candidates stated in the notice of convocation of the Ordinary General Meeting of Shareholders were supplemented with their histories of joining and leaving the Company and of leaving their positions as directors.

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Scored from 2 of 3 sections
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Wording
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How definitive the wording is.

What was corrected and how

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

Original disclosure2026-03-05

Notice of Convocation of the 30th Annual General Meeting of Shareholders

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-03-17
Location of correction (where in the original document)

Pages 12–13 of the “Notice of Convocation of the 30th Ordinary General Meeting of Shareholders”: Proposal No. 2, Election of 6 Directors (excluding Directors who are Audit Committee Members), career histories, positions and responsibilities, and significant concurrent positions

Before correction

Ishi Jiriki (石 自力): Joined the Company in April 2003 / Hanyu Tomonori (羽入友則): Not stated

After correction

Ishi Jiriki (石 自力): Joined the Company in November 2001 and left the Company in April 2003 / Hanyu Tomonori (羽入友則): Left the position of director of the Company in March 2009

ChangesAdditional corrections to the career histories
Reason for correction

Certain matters stated were corrected

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 30th Annual General Meeting of Shareholders
Location of correctionPages 12–13 of the “Notice of Convocation of the 30th Ordinary General Meeting of Shareholders”: Proposal No. 2, Election of 6 Directors (excluding Directors who are Audit Committee Members), career histories, positions and responsibilities, and significant concurrent positions
Details of correctionIshi Jiriki (石 自力): Joined the Company in April 2003 / Hanyu Tomonori (羽入友則): Not stated → Ishi Jiriki (石 自力): Joined the Company in November 2001 and left the Company in April 2003 / Hanyu Tomonori (羽入友則): Left the position of director of the Company in March 2009
Reason for correctionCertain matters stated were corrected
Items this document does not state (2)
Original disclosure dateImpact 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 matters stated in the notice of convocation were corrected. No specific cause was explained.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | HOUSEI Inc. (5035) timely disclosure | Komori