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General Meetings of Shareholders6118AIDA ENGINEERING,LTD.Machinery

Notice of Partial Corrections to the "Notice of Convocation of the 91st Annual General Meeting of Shareholders"

The notice has been updated to add that an outside corporate auditor also serves as Representative Director of Core Corporate Governance Research Organization, a general incorporated association. In addition, the descriptions concerning outside officers on pages 32 and 33 of the Notice of Convocation have been corrected.

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What was corrected and how

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

Original disclosure

Notice of Convocation of the 91st Annual General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-06-13
Location of correction (where in the original document)

(1) Page 32 of the Notice of Convocation of the 91st Annual General Meeting of Shareholders: Business Report, 3. Status of Company Officers, (4) Status of Outside Officers, ① Concurrent Positions as Outside Officers, etc., at Other Corporations; (2) Page 33 of the Notice of Convocation of the 91st Annual General Meeting of Shareholders: Business Report, 3. Status of Company Officers, (4) Status of Outside Officers

ChangesAdded Representative Director of Core Corporate Governance Research Organization, a general incorporated association, to the concurrent positions held by corporate auditor Sasaki Kiyotaka (佐々木清隆)
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 91st Annual General Meeting of Shareholders
Location of correction(1) Page 32 of the Notice of Convocation of the 91st Annual General Meeting of Shareholders: Business Report, 3. Status of Company Officers, (4) Status of Outside Officers, ① Concurrent Positions as Outside Officers, etc., at Other Corporations; (2) Page 33 of the Notice of Convocation of the 91st Annual General Meeting of Shareholders: Business Report, 3. Status of Company Officers, (4) Status of Outside Officers
Details of correctionAdded Representative Director of Core Corporate Governance Research Organization, a general incorporated association, to the concurrent positions held by corporate auditor Sasaki Kiyotaka (佐々木清隆)
Reason for correctionCertain matters in the disclosure required correction.
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.

Certain information required correction. No specific cause is stated.

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Notice of Partial Corrections to the "Notice of Convocation of the 91st Annual General Meeting of Shareholders" | AIDA ENGINEERING,LTD. (6118) timely disclosure | Komori