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General Meetings of Shareholders5381Mipox CorporationConstruction and Materials

Partial Corrections to the "Notice of Convocation of the 96th Annual General Meeting of Shareholders"

The amounts of directors' performance-linked compensation, total compensation, etc. for directors, and overall total compensation, etc. stated in the Notice of Convocation of the Annual General Meeting of Shareholders were corrected. Directors' performance-linked compensation changed from ¥49 million to ¥30 million, total compensation, etc. changed from ¥144 million to ¥125 million, and the aggregate total changed from ¥162 million to ¥143 million.

Worth reading
22Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
19
¥ million (decrease in total compensation, etc.)
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 disclosure2026-06-01

Notice of Convocation of the 96th Annual General Meeting of Shareholders

Open the original document
9 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-10
Location of correction (where in the original document)

Page 21 of the Notice of Convocation of the 96th Annual General Meeting of Shareholders, 5. Amounts of Compensation, etc. for Directors and Audit & Supervisory Board Members

Before correction

Total compensation, etc. for directors: ¥144 million; performance-linked compensation: ¥49 million; aggregate total compensation, etc.: ¥162 million; performance-linked compensation: ¥49 million

After correction

Total compensation, etc. for directors: ¥125 million; performance-linked compensation: ¥30 million; aggregate total compensation, etc.: ¥143 million; performance-linked compensation: ¥30 million

ChangesTotal compensation, etc. for directors decreased by ¥19 million; performance-linked compensation decreased by ¥19 million; aggregate total compensation, etc. decreased by ¥19 million; aggregate performance-linked compensation decreased by ¥19 million
Reason for correction

As there were matters in the stated information requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 96th Annual General Meeting of Shareholders
Location of correctionPage 21 of the Notice of Convocation of the 96th Annual General Meeting of Shareholders, 5. Amounts of Compensation, etc. for Directors and Audit & Supervisory Board Members
Details of correctionTotal compensation, etc. for directors: ¥144 million; performance-linked compensation: ¥49 million; aggregate total compensation, etc.: ¥162 million; performance-linked compensation: ¥49 million → Total compensation, etc. for directors: ¥125 million; performance-linked compensation: ¥30 million; aggregate total compensation, etc.: ¥143 million; performance-linked compensation: ¥30 million
Reason for correctionAs there were matters in the stated information requiring correction
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 items in the disclosure required correction. The specific cause is not disclosed.

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 Corrections to the "Notice of Convocation of the 96th Annual General Meeting of Shareholders" | Mipox Corporation (5381) timely disclosure | Komori