Komori
General Meetings of Shareholders6298Y.A.C.HOLDINGS CO.,LTD.Machinery

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

Two items in the Notice of Convocation of the Annual General Meeting of Shareholders were corrected. The number of meetings of the Board of Corporate Auditors attended by 2 outside corporate auditors was corrected from 14 to 13, and net income attributable to owners of the parent and earnings per share for the fiscal year ending March 2026 were revised.

Worth reading
62In focus
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
15
¥ million (increase in net income attributable to owners of the parent)
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 disclosure11 June 2026

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

Open the original document
14 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-25
Location of correction (where in the original document)

(1) Page 24, (b) Main activities during the fiscal year; (2) Page 57, Proposal No. 4: Appropriation of Surplus <Opinion of the Company's Board of Directors>

Before correction

Net income attributable to owners of the parent: ¥1,311 million; earnings per share: ¥71.64; meetings of the Board of Corporate Auditors attended by 2 outside corporate auditors: 14

After correction

Net income attributable to owners of the parent: ¥1,326 million; earnings per share: ¥72.43; meetings of the Board of Corporate Auditors attended by 2 outside corporate auditors: 13

ChangesNet income increased by ¥15 million, earnings per share increased by ¥0.79, and the number of meetings of the Board of Corporate Auditors attended decreased by 1
Reason for correction

There were items requiring correction. The specific cause was not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 54th Annual General Meeting of Shareholders
Original disclosure date11 June 2026
Location of correction(1) Page 24, (b) Main activities during the fiscal year; (2) Page 57, Proposal No. 4: Appropriation of Surplus <Opinion of the Company's Board of Directors>
Details of correctionNet income attributable to owners of the parent: ¥1,311 million; earnings per share: ¥71.64; meetings of the Board of Corporate Auditors attended by 2 outside corporate auditors: 14 → Net income attributable to owners of the parent: ¥1,326 million; earnings per share: ¥72.43; meetings of the Board of Corporate Auditors attended by 2 outside corporate auditors: 13
Reason for correctionThere were items requiring correction. The specific cause was not disclosed.
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.

Because there was an item requiring correction. No specific cause was disclosed.

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.
Notice of Partial Correction to the Notice of Convocation of the 54th Annual General Meeting of Shareholders | Y.A.C.HOLDINGS CO.,LTD. (6298) timely disclosure | Komori