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General Meetings of Shareholders5133Terilogy Holdings CorporationInformation and Communications, Services and Others

Partial correction to the “Notice of Convocation of the 4th Ordinary General Meeting of Shareholders” and the “Electronic Provision Measures for the Convocation of the 4th Ordinary General Meeting of Shareholders”

Corrections have been made at multiple points in the notice of convocation of the annual general meeting of shareholders and related documents, including the number of employees, the description of directors holding share acquisition rights, an incorrect heading, and the total and net amounts of commitment facilities.

Worth reading
35Immaterial
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100000
¥ thousand
Wording
Definitive
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 disclosure1 June 2026

Notice of Convocation of the 4th Annual General Meeting of Shareholders and Matters Subject to Electronic Provision Measures Relating to the Convocation of the 4th Annual General Meeting of Shareholders

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-20
Location of correction (where in the original document)

Page 13, (7) Status of Employees, and page 16, (6) Status of Share Acquisition Rights, of the Notice of Convocation of the 4th Annual General Meeting of Shareholders; the Consolidated Notes on page 6 and 5. Notes on the Consolidated Balance Sheet on page 9 of the Matters Subject to Electronic Provision Measures

Before correction

Employees of the corporate group: 300 (55); employees of the Company: 23, an increase of 1 from the end of the previous fiscal year, with an average age of 39.6 years and average length of service of 2.6 years. Holders of the 6th Series of Share Acquisition Rights: 5 directors. “Consolidated Notes.” Total amount of overdraft limits and lending commitments: 2,380,000 thousand yen; net amount: 2,080,000 thousand yen

After correction

Employees of the corporate group: 297 (55); employees of the Company: 26, an increase of 4 from the end of the previous fiscal year, with an average age of 40.6 years and average length of service of 2.5 years. Holders of the 6th Series of Share Acquisition Rights: 3 directors of the Company and 2 directors of the Company’s wholly owned subsidiary. “Consolidated Notes.” Total amount of overdraft limits and lending commitments: 2,480,000 thousand yen; net amount: 2,180,000 thousand yen

ChangesThe total amount of commitments increased by 100,000 thousand yen, and the net amount increased by 100,000 thousand yen. Other corrections relate to the number of people, their positions, average age, length of service, and heading.
Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 4th Annual General Meeting of Shareholders and Matters Subject to Electronic Provision Measures Relating to the Convocation of the 4th Annual General Meeting of Shareholders
Original disclosure date1 June 2026
Location of correctionPage 13, (7) Status of Employees, and page 16, (6) Status of Share Acquisition Rights, of the Notice of Convocation of the 4th Annual General Meeting of Shareholders; the Consolidated Notes on page 6 and 5. Notes on the Consolidated Balance Sheet on page 9 of the Matters Subject to Electronic Provision Measures
Details of correctionEmployees of the corporate group: 300 (55); employees of the Company: 23, an increase of 1 from the end of the previous fiscal year, with an average age of 39.6 years and average length of service of 2.6 years. Holders of the 6th Series of Share Acquisition Rights: 5 directors. “Consolidated Notes.” Total amount of overdraft limits and lending commitments: 2,380,000 thousand yen; net amount: 2,080,000 thousand yen → Employees of the corporate group: 297 (55); employees of the Company: 26, an increase of 4 from the end of the previous fiscal year, with an average age of 40.6 years and average length of service of 2.5 years. Holders of the 6th Series of Share Acquisition Rights: 3 directors of the Company and 2 directors of the Company’s wholly owned subsidiary. “Consolidated Notes.” Total amount of overdraft limits and lending commitments: 2,480,000 thousand yen; net amount: 2,180,000 thousand yen
Reason for correctionBecause there were matters requiring 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.

There were matters requiring correction. No specific cause was stated.

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 4th Ordinary General Meeting of Shareholders” and the “Electronic Provision Measures for the Convocation of the 4th Ordinary General Meeting of Shareholders” | Terilogy Holdings Corporation (5133) timely disclosure | Komori