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General Meetings of Shareholders6228J.E.T.Co.,LTD.Machinery

Partial Corrections to Matters Stated in the Notice of Convocation of an Extraordinary General Meeting of Shareholders

The notice date, the date of the extraordinary general meeting of shareholders, the deadline for exercising voting rights, and the reasons for selecting director candidate CHO IN SOO were corrected in the notice of convocation.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Sep 25
Date and time(Friday), 1:00 p.m. (registration opens at noon)21 days from this disclosure to the meeting
Director nomineeNumber of candidates: Not disclosed; of whom new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and time25 September 2026 (Friday), 1:00 p.m. (registration opens at noon)
Director nomineeNumber of candidates: Not disclosed; of whom new and outside candidates: Not disclosed
Items this document does not state (3)
Matters for resolutionShareholder ProposalPercentage voting in favor

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 matters stated in the notice of convocation required correction.

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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 Corrections to Matters Stated in the Notice of Convocation of an Extraordinary General Meeting of Shareholders | J.E.T.Co.,LTD. (6228) timely disclosure | Komori