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General Meetings of Shareholders6013TAKUMA CO.,LTD.Machinery

(Correction) Partial correction to the matters stated in the Notice of Convocation

The location of a subsidiary stated in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected from Shinagawa-ku, Tokyo, to Minato-ku, Tokyo.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 122nd Annual General Meeting of Shareholders2026-06-03

What was corrected and how

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

Original disclosure3 June 2026

Notice of Convocation of the 122nd Annual General Meeting of Shareholders

Open the original document
8 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-11
Location of correction (where in the original document)

Page 31 of the Notice of Convocation of the 122nd Annual General Meeting of Shareholders, Business Report, 1. Matters Concerning the Current Status of the Takuma Group, (8) Principal Offices and Plants, the location of Nippon Thermoener Co., Ltd. among the principal subsidiaries

Before correction

Shinagawa Ward, Tokyo

After correction

Minato-ku, Tokyo

ChangesChange in location
Reason for correction

Because the descriptions contained errors

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 122nd Annual General Meeting of Shareholders
Original disclosure date3 June 2026
Location of correctionPage 31 of the Notice of Convocation of the 122nd Annual General Meeting of Shareholders, Business Report, 1. Matters Concerning the Current Status of the Takuma Group, (8) Principal Offices and Plants, the location of Nippon Thermoener Co., Ltd. among the principal subsidiaries
Details of correctionShinagawa Ward, Tokyo → Minato-ku, Tokyo
Reason for correctionBecause the descriptions contained errors
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.

Because there was an error in the information stated in the Notice of Convocation of the 122nd Annual General Meeting of Shareholders.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Partial correction to the matters stated in the Notice of Convocation | TAKUMA CO.,LTD. (6013) timely disclosure | Komori