Komori
General Meetings of Shareholders6167Fuji Die Co.,Ltd.Machinery

Partial Correction to the Notice of Convocation of the 70th Annual General Meeting of Shareholders

The number of Audit & Supervisory Board meetings and the candidate's attendance count stated in the Notice of Convocation of the Annual General Meeting of Shareholders have been corrected from 4 to 5. Accordingly, the description of the activities of outside officers has also been revised.

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What was corrected and how

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

Original disclosure1 June 2026

Notice of Convocation of the 70th Ordinary General Meeting of Shareholders

Open the original document
17 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-18
Location of correction (where in the original document)

Page 11, Reference Documents for the General Meeting of Shareholders, Proposal No. 2; and page 30, Business Report, 4. Matters Concerning Company Officers, (5) Matters Concerning Outside Officers, ② Main Activities during the Current Fiscal Year

Before correction

Audit & Supervisory Board meeting attendance rate: 100% (4/4) / Attended all 4 Audit & Supervisory Board meetings

After correction

Audit & Supervisory Board meeting attendance rate: 100% (5/5) / Attended all 5 Audit & Supervisory Board meetings

ChangesThe number of Audit & Supervisory Board meetings and the attendance count have been corrected from 4 to 5.
Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 70th Ordinary General Meeting of Shareholders
Original disclosure date1 June 2026
Location of correctionPage 11, Reference Documents for the General Meeting of Shareholders, Proposal No. 2; and page 30, Business Report, 4. Matters Concerning Company Officers, (5) Matters Concerning Outside Officers, ② Main Activities during the Current Fiscal Year
Details of correctionAudit & Supervisory Board meeting attendance rate: 100% (4/4) / Attended all 4 Audit & Supervisory Board meetings → Audit & Supervisory Board meeting attendance rate: 100% (5/5) / Attended all 5 Audit & Supervisory Board meetings
Reason for correctionBecause there were matters requiring correction
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 states that there were matters requiring correction, but does not provide specific details of the cause.

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.
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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.
Partial Correction to the Notice of Convocation of the 70th Annual General Meeting of Shareholders | Fuji Die Co.,Ltd. (6167) timely disclosure | Komori