Komori
General Meetings of Shareholders6463TPR CO.,LTD.Machinery

Partial correction to the “Notice of Convocation of the 93rd Annual General Meeting of Shareholders and General Meeting Materials”

The disclosure of directors’ compensation in the Annual General Meeting materials has been corrected, increasing non-monetary compensation and the total amount thereof for directors. Total directors’ compensation increased from ¥395 million to ¥434 million, and the overall total from ¥471 million to ¥510 million.

Worth reading
84Important
Scored from 2 of 3 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
39
¥ million
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 93rd Annual General Meeting of Shareholders and Shareholder Meeting Materials2026-06-01

What was corrected and how

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

Original disclosure1 June 2026

Notice of Convocation of the 93rd Annual General Meeting of Shareholders and Shareholder Meeting Materials

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-20
Location of correction (where in the original document)

Notice of Convocation of the 93rd Annual General Meeting of Shareholders and Meeting Materials (pages 40–41): Business Report (1 April 2025 to 31 March 2026), 3. Matters Concerning Company Officers, (2) Total Compensation, etc., of Directors and Audit & Supervisory Board Members, ② Compensation, etc., for the Current Fiscal Year

Before correction

Directors: total compensation, etc., ¥395 million; non-monetary compensation, etc., ¥95 million / Total: total compensation, etc., ¥471 million; non-monetary compensation, etc., ¥95 million

After correction

Directors: total compensation, etc., ¥434 million; non-monetary compensation, etc., ¥134 million / Total: total compensation, etc., ¥510 million; non-monetary compensation, etc., ¥134 million

ChangesTotal compensation, etc., and non-monetary compensation, etc., for directors and in total increased by ¥39 million. Non-monetary compensation, etc., for outside directors increased from ¥10 million to ¥13 million, and that for outside officers increased from ¥10 million to ¥13 million.
Reason for correction

To reflect the ¥39 million provision expense resulting from the additional trust executed on 13 March 2026.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 93rd Annual General Meeting of Shareholders and Shareholder Meeting Materials
Original disclosure date1 June 2026
Location of correctionNotice of Convocation of the 93rd Annual General Meeting of Shareholders and Meeting Materials (pages 40–41): Business Report (1 April 2025 to 31 March 2026), 3. Matters Concerning Company Officers, (2) Total Compensation, etc., of Directors and Audit & Supervisory Board Members, ② Compensation, etc., for the Current Fiscal Year
Details of correctionDirectors: total compensation, etc., ¥395 million; non-monetary compensation, etc., ¥95 million / Total: total compensation, etc., ¥471 million; non-monetary compensation, etc., ¥95 million → Directors: total compensation, etc., ¥434 million; non-monetary compensation, etc., ¥134 million / Total: total compensation, etc., ¥510 million; non-monetary compensation, etc., ¥134 million
Reason for correctionTo reflect the ¥39 million provision expense resulting from the additional trust executed on 13 March 2026.
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.

To reflect the ¥39 million provision expense resulting from the additional trust executed on 13 March 2026 in non-monetary compensation.

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 the “Notice of Convocation of the 93rd Annual General Meeting of Shareholders and General Meeting Materials” | TPR CO.,LTD. (6463) timely disclosure | Komori