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General Meetings of Shareholders5932Sankyo Tateyama,Inc.Construction and Materials

Correction to Part of the “Notice of Convocation of the 81st Annual General Meeting of Shareholders” Scheduled for Dispatch

In Proposal No. 3 of the Notice of Convocation of the 81st Ordinary General Meeting of Shareholders, the reference page for the policy for determining director compensation was corrected from page 41 to page 40.

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What was corrected and how

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

Original disclosure2026-08-04

Notice of Convocation of the 81st Annual General Meeting of Shareholders

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-08-05
Location of correction (where in the original document)

Notice of Convocation of the 81st Ordinary General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, page 12, Proposal No. 3: Determination of the Amount and Content of Share-Based Compensation, etc., for Directors

Before correction

Page 41

After correction

Page 40

ChangesThe reference page was corrected from page 41 to page 40
Reason for correction

Because part of the information was incorrect

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 81st Annual General Meeting of Shareholders
Location of correctionNotice of Convocation of the 81st Ordinary General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, page 12, Proposal No. 3: Determination of the Amount and Content of Share-Based Compensation, etc., for Directors
Details of correctionPage 41 → Page 40
Reason for correctionBecause part of the information was incorrect
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.

Because some of the information provided was incorrect.

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.
Correction to Part of the “Notice of Convocation of the 81st Annual General Meeting of Shareholders” Scheduled for Dispatch | Sankyo Tateyama,Inc. (5932) timely disclosure | Komori