Komori
General Meetings of Shareholders6387SAMCO INC.Machinery

Correction of Part of the “Notice of Convocation of the 47th Annual General Meeting of Shareholders”

The company corrected 3 items in the notice of convocation of the annual general meeting of shareholders, including candidates' names and current positions. The corrections do not concern operating results or the number of shareholders.

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Wording
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 47th Annual General Meeting of Shareholders2026-09-25

What was corrected and how

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

Original disclosure25 September 2026

Notice of Convocation of the 47th Annual General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-10-02
Location of correction (where in the original document)

Page 27 of the Notice of Convocation of the 47th Annual General Meeting of Shareholders: the current position at the company of Candidate No. 6 under Proposal No. 2 in the reference materials for the general meeting of shareholders; and page 31: the name of Audit & Supervisory Board Member Nishio Masahiro under Proposal No. 3, and the name and current position at the company of candidate Hazu Takahiro under the same proposal

ChangesCorrection to the names and current positions stated
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 47th Annual General Meeting of Shareholders
Original disclosure date25 September 2026
Location of correctionPage 27 of the Notice of Convocation of the 47th Annual General Meeting of Shareholders: the current position at the company of Candidate No. 6 under Proposal No. 2 in the reference materials for the general meeting of shareholders; and page 31: the name of Audit & Supervisory Board Member Nishio Masahiro under Proposal No. 3, and the name and current position at the company of candidate Hazu Takahiro under the same proposal
Details of correctionCorrection to the names and current positions stated
Reason for correctionCertain matters in the disclosure required 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.

Certain items in the Notice of Convocation of the 47th Annual General Meeting of Shareholders required correction.

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 of Part of the “Notice of Convocation of the 47th Annual General Meeting of Shareholders” | SAMCO INC. (6387) timely disclosure | Komori