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General Meetings of Shareholders5071VIS co.ltd.Information and Communications, Services and Others

Partial Correction to the Notice of Convocation of the 28th Annual General Meeting of Shareholders

The company address stated on page 1 of the Notice of Convocation of the Annual General Meeting of Shareholders was changed from 3-4-5 Umeda, Kita-ku, Osaka to 4-20 Ofukacho, Kita-ku, Osaka.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 28th 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 disclosureDated 2 June 2026 (sent to shareholders on 9 June of the same year)

Notice of Convocation of the 28th Annual General Meeting of Shareholders

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

Page 1 of the Notice of Convocation of the 28th Annual General Meeting of Shareholders

Before correction

3-4-5 Umeda, Kita-ku, Osaka

After correction

4-20 Ofukacho, Kita-ku, Osaka

ChangesCorrection to the company address
Reason for correction

Certain parts of the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 28th Annual General Meeting of Shareholders
Original disclosure dateDated 2 June 2026 (sent to shareholders on 9 June of the same year)
Location of correctionPage 1 of the Notice of Convocation of the 28th Annual General Meeting of Shareholders
Details of correction3-4-5 Umeda, Kita-ku, Osaka → 4-20 Ofukacho, Kita-ku, Osaka
Reason for correctionCertain parts of the disclosure required correction.
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.

Because certain parts of the disclosure required correction.

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.
Partial Correction to the Notice of Convocation of the 28th Annual General Meeting of Shareholders | VIS co.ltd. (5071) timely disclosure | Komori