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General Meetings of Shareholders5930Bunka Shutter Co.,Ltd.Construction and Materials

Partial Correction to the Notice of Convocation of the 80th Annual General Meeting of Shareholders

Additions and corrections were made in 3 places in the audit reports included in the Notice of Convocation of the Annual General Meeting of Shareholders, concerning the description of the auditor’s independence and the audit results of the Audit and Supervisory Committee. These are not corrections to financial figures.

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Wording
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 80th Annual General Meeting of Shareholders2026-05-19

What was corrected and how

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

Original disclosure19 May 2026

Notice of Convocation of the 80th Annual General Meeting of Shareholders

Open the original document
9 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-28
Location of correction (where in the original document)

The Accounting Auditor’s Report on the consolidated financial statements on page 70, the Accounting Auditor’s Report on the financial statements on page 72, and the Audit and Supervisory Committee’s Audit Report on page 74 of the Company’s Notice of Convocation of the 80th Annual General Meeting of Shareholders

ChangesAdditions and corrections to the descriptions in the audit reports
Reason for correction

Certain matters in the content required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 80th Annual General Meeting of Shareholders
Original disclosure date19 May 2026
Location of correctionThe Accounting Auditor’s Report on the consolidated financial statements on page 70, the Accounting Auditor’s Report on the financial statements on page 72, and the Audit and Supervisory Committee’s Audit Report on page 74 of the Company’s Notice of Convocation of the 80th Annual General Meeting of Shareholders
Details of correctionAdditions and corrections to the descriptions in the audit reports
Reason for correctionCertain matters in the content 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.

Certain matters in the Notice of Convocation required 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 80th Annual General Meeting of Shareholders | Bunka Shutter Co.,Ltd. (5930) timely disclosure | Komori