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General Meetings of Shareholders5989H-ONE CO.,LTD.Construction and Materials

Partial Correction to the Notice of Convocation of the 20th Ordinary General Meeting of Shareholders

Two descriptions in the Notice of Convocation of the Annual General Meeting of Shareholders have been corrected. The revisions concern the Japan segment's operating profit for the previous fiscal year and year-on-year change, as well as the total compensation and base compensation of directors excluding outside directors.

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What was corrected and how

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

Original disclosure30 May 2026

Notice of Convocation of the 20th Annual General Meeting of Shareholders

Open the original document
21 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 19, 1(1) Business Progress and Results, Japan Segment Results; and page 34, 2(3)⑤(b), Total Amount of Compensation, etc. for the Current Fiscal Year, Directors’ Compensation Amounts

Before correction

Japan segment operating profit: ¥5,074 million (up 78.7% year on year); operating profit for the 19th fiscal year in the bar chart: ¥2,839 million; total compensation of directors excluding outside directors: ¥183 million; base compensation: ¥62 million

After correction

Japan segment operating profit: ¥5,074 million (up 6.1% year on year); operating profit for the 19th fiscal year in the bar chart: ¥4,780 million; total compensation of directors excluding outside directors: ¥176 million; base compensation: ¥56 million

ChangesThe Japan segment's operating profit for the previous fiscal year has been corrected from ¥2,839 million to ¥4,780 million, and the year-on-year change has been corrected from a 78.7% increase to a 6.1% increase. Total directors’ compensation has been corrected from ¥183 million to ¥176 million, and base compensation from ¥62 million to ¥56 million.
Reason for correction

Because part of the information disclosed required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 20th Annual General Meeting of Shareholders
Original disclosure date30 May 2026
Location of correctionPage 19, 1(1) Business Progress and Results, Japan Segment Results; and page 34, 2(3)⑤(b), Total Amount of Compensation, etc. for the Current Fiscal Year, Directors’ Compensation Amounts
Details of correctionJapan segment operating profit: ¥5,074 million (up 78.7% year on year); operating profit for the 19th fiscal year in the bar chart: ¥2,839 million; total compensation of directors excluding outside directors: ¥183 million; base compensation: ¥62 million → Japan segment operating profit: ¥5,074 million (up 6.1% year on year); operating profit for the 19th fiscal year in the bar chart: ¥4,780 million; total compensation of directors excluding outside directors: ¥176 million; base compensation: ¥56 million(Japan segment operating profit, year on year: corrected from a 78.7% increase to a 6.1% increase)
Reason for correctionBecause part of the information disclosed required correction
Items this document does not state (1)
Impact on Business Performance

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The reasons the company gives

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The company stated that “some of the information required correction,” but did not provide specific details of the cause.

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 20th Ordinary General Meeting of Shareholders | H-ONE CO.,LTD. (5989) timely disclosure | Komori