Komori
General Meetings of Shareholders6334Meiji Machine Co.,Ltd.Machinery

Correction to Certain Information in the Notice of Convocation

The description of director candidate Takizaki Shigeki (滝崎成樹) on page 41 of the Notice of Convocation of the 151st Annual General Meeting of Shareholders has been corrected. The wording has been changed from “candidate for outside director who is an Audit and Supervisory Committee member” to “candidate for outside director.”

Worth reading
23Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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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 disclosure10 June 2026

Notice of Convocation of the 151st Annual General Meeting of Shareholders

Open the original document
3 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-13
Location of correction (where in the original document)

Page 41 of the “Notice of Convocation of the 151st Annual General Meeting of Shareholders,” Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee members)

Before correction

We have selected him as a candidate for outside director who is an Audit and Supervisory Committee member.

After correction

We have selected him as a candidate for outside director.

ChangesThe words “who is an Audit and Supervisory Committee member” have been deleted from the end of the reason for selecting the candidate.
Reason for correction

There were matters requiring partial correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 151st Annual General Meeting of Shareholders
Original disclosure date10 June 2026
Location of correctionPage 41 of the “Notice of Convocation of the 151st Annual General Meeting of Shareholders,” Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee members)
Details of correctionWe have selected him as a candidate for outside director who is an Audit and Supervisory Committee member. → We have selected him as a candidate for outside director.
Reason for correctionThere were matters requiring partial 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 Company explained that “there were matters requiring partial correction” in the Notice of Convocation sent on 10 June 2026, but did not disclose the specific cause of the error.

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 | Meiji Machine Co.,Ltd. (6334) timely disclosure | Komori