Komori
Governance5930Bunka Shutter Co.,Ltd.Construction and Materials

(Correction) Partial correction to the "Notice Concerning the Board of Directors' Opinion on the Shareholder Proposal"

The interview dates with the candidates, which had been stated as 2025, have been corrected to 2026. The correction relates to the descriptions concerning interviews with Nishida (西田) and Mizuochi (水落).

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What was corrected and how

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

Original disclosure14 May 2026

Notice Concerning the Board of Directors’ Opinion on the Shareholder Proposal

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-15
Location of correction (where in the original document)

(3) Board of Directors' Opinion on This Shareholder Proposal, B. Reasons for Opposition, (b) a. (page 3)

Before correction

Interview with Nishida (西田) on 1 May 2025 and Mizuochi (水落) on 7 May of the same year

After correction

Interview with Nishida (西田) on 1 May 2026 and Mizuochi (水落) on 7 May of the same year

ChangesInterview year changed from 2025 to 2026
Reason for correction

After the disclosure of the Notice Concerning the Company's Board of Directors' Opinion on the Shareholder Proposal, it was discovered that part of the information contained an error.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Concerning the Board of Directors’ Opinion on the Shareholder Proposal
Original disclosure date14 May 2026
Location of correction(3) Board of Directors' Opinion on This Shareholder Proposal, B. Reasons for Opposition, (b) a. (page 3)
Details of correctionInterview with Nishida (西田) on 1 May 2025 and Mizuochi (水落) on 7 May of the same year → Interview with Nishida (西田) on 1 May 2026 and Mizuochi (水落) on 7 May of the same year
Reason for correctionAfter the disclosure of the Notice Concerning the Company's Board of Directors' Opinion on the Shareholder Proposal, it was discovered that part of the information contained an error.
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After the disclosure, it was discovered that part of the information contained an error.

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(Correction) Partial correction to the "Notice Concerning the Board of Directors' Opinion on the Shareholder Proposal" | Bunka Shutter Co.,Ltd. (5930) timely disclosure | Komori