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General Meetings of Shareholders6291AIRTECH JAPAN,LTD.Machinery

Partial Correction to “Materials for the 53rd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)”

The amount of borrowings secured by collateral stated in the matters subject to electronic provision for the 53rd Annual General Meeting of Shareholders was corrected. The total amount increased from ¥505.449 million to ¥1,069.737 million.

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Direction
Deterioration
Direction inferred from the company’s description.
Scale
564288
¥ thousand
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd)
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage 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.

A partial error was identified in the materials for which electronic provision began on 6 March 2026.

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 “Materials for the 53rd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)” | AIRTECH JAPAN,LTD. (6291) timely disclosure | Komori