Komori
General Meetings of Shareholders6147YAMAZAKI CO.,LTD.Machinery

Correction to Certain Information in the Notice of Convocation

Regarding Proposal No. 2 in the Notice of Convocation of the Annual General Meeting of Shareholders, the amount of surplus to be appropriated was corrected from ¥266,131,263 to ¥261,694,013. Accordingly, the amounts of the decrease in other capital surplus and the increase in retained earnings were also changed.

Worth reading
24Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
4437250
¥
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure2026-06-04

Notice of Convocation of the 66th Annual General Meeting of Shareholders

Open the original document
5 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-09
Location of correction (where in the original document)

Notice of Convocation of the 66th Annual General Meeting of Shareholders, page 52 of the Reference Documents for the General Meeting of Shareholders, Proposal No. 2: Appropriation of Surplus

Before correction

¥266,131,263 (decrease in other capital surplus and increase in retained earnings)

After correction

¥261,694,013 (decrease in other capital surplus and increase in retained earnings)

Changes¥4,437,250 decrease
Reason for correction

The figures before correction would have resulted in retained earnings becoming positive after the appropriation of surplus. The amount is therefore being corrected so that retained earnings will be ¥0.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 66th Annual General Meeting of Shareholders
Location of correctionNotice of Convocation of the 66th Annual General Meeting of Shareholders, page 52 of the Reference Documents for the General Meeting of Shareholders, Proposal No. 2: Appropriation of Surplus
Details of correction¥266,131,263 (decrease in other capital surplus and increase in retained earnings) → ¥261,694,013 (decrease in other capital surplus and increase in retained earnings)
Reason for correctionThe figures before correction would have resulted in retained earnings becoming positive after the appropriation of surplus. The amount is therefore being corrected so that retained earnings will be ¥0.
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.

Because the figures before the correction would have resulted in positive retained earnings after the appropriation of surplus, the figures were corrected so that retained earnings would be ¥0.

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.
Correction to Certain Information in the Notice of Convocation | YAMAZAKI CO.,LTD. (6147) timely disclosure | Komori