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General Meetings of Shareholders6145NITTOKU CO.,LTD.Machinery

Partial Correction to Matters Stated in the Notice of Convocation of the 54th Annual General Meeting of Shareholders

The date of the audit report issued by the accounting auditor in the Notice of Convocation of the Annual General Meeting of Shareholders was corrected at both locations, changing from 19 May 2026 to 21 May 2026.

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What was corrected and how

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

Original disclosure4 June 2026

Notice of Convocation of the 54th Annual General Meeting of Shareholders

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-05
Location of correction (where in the original document)

The date of the audit report issued by the accounting auditor on pages 64 and 66 of the Notice of Convocation of the 54th Annual General Meeting of Shareholders

Before correction

19 May 2026

After correction

21 May 2026

ChangesCorrected, changing from 19 May 2026 to 21 May 2026
Reason for correction

Because there was an error in the information stated

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 54th Annual General Meeting of Shareholders
Original disclosure date4 June 2026
Location of correctionThe date of the audit report issued by the accounting auditor on pages 64 and 66 of the Notice of Convocation of the 54th Annual General Meeting of Shareholders
Details of correction19 May 2026 → 21 May 2026
Reason for correctionBecause there was an error in the information stated
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.

The Notice of Convocation sent on 4 June 2026 contained an error.

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 Matters Stated in the Notice of Convocation of the 54th Annual General Meeting of Shareholders | NITTOKU CO.,LTD. (6145) timely disclosure | Komori