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General Meetings of Shareholders6059UCHIYAMA HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Notice of Partial Corrections to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The Audit & Supervisory Committee’s audit report on page 66 of the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected, and the date of the audit report has been changed from 19 May 2026 to 20 May 2026. In addition, the corrected version also replaces the formatting, including the page numbers.

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Wording
Definitive
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 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 disclosure9 June 2026

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

Open the original document
2 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 66: Audit & Supervisory Committee’s Audit Report

Before correction

19 May 2026

After correction

20 May 2026

ChangesChange to the date of the audit report
What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 20th Annual General Meeting of Shareholders
Original disclosure date9 June 2026
Location of correctionPage 66: Audit & Supervisory Committee’s Audit Report
Details of correction19 May 2026 → 20 May 2026
Items this document does not state (2)
Reason for correctionImpact 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.

The Company explains that “there is a partial correction,” but does not state specific reasons, such as why the date 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.
Notice of Partial Corrections to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | UCHIYAMA HOLDINGS Co.,Ltd. (6059) timely disclosure | Komori