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Changes in Directors and Officers6465HOSHIZAKI CORPORATIONMachinery

(Correction) Partial Correction to “Notice Regarding Director and Executive Appointments and Personnel Changes”

In the materials on director appointments published on 12 November 2026, the body responsible for resolving the new structure of directors who are Audit and Supervisory Committee members was corrected from the “Board of Directors” to the “Audit and Supervisory Committee.”

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The document this correction applies to

Timely disclosure
Notice Regarding Changes in Executive Officers and Personnel2026-11-12

What was corrected and how

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

Original disclosure12 November 2026

Notice Regarding Changes in Executive Officers and Personnel

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-11-13
Location of correction (where in the original document)

1. Director Appointments (4) New Structure of Directors Who Are Audit and Supervisory Committee Members (To be resolved at the 81st Annual General Meeting of Shareholders and Board of Directors meeting scheduled for March 2027)

Before correction

To be resolved at the 81st Annual General Meeting of Shareholders and Board of Directors meeting scheduled for March 2027

After correction

To be resolved at the 81st Annual General Meeting of Shareholders and Audit and Supervisory Committee meeting scheduled for March 2027

ChangesCorrected the decision-making body from the Board of Directors to the Audit and Supervisory Committee
Reason for correction

Some errors in the content

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Changes in Executive Officers and Personnel
Original disclosure date12 November 2026
Location of correction1. Director Appointments (4) New Structure of Directors Who Are Audit and Supervisory Committee Members (To be resolved at the 81st Annual General Meeting of Shareholders and Board of Directors meeting scheduled for March 2027)
Details of correctionTo be resolved at the 81st Annual General Meeting of Shareholders and Board of Directors meeting scheduled for March 2027 → To be resolved at the 81st Annual General Meeting of Shareholders and Audit and Supervisory Committee meeting scheduled for March 2027
Reason for correctionSome errors in the content
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 some of the information in the materials published on 12 November 2026 was incorrect.

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) Partial Correction to “Notice Regarding Director and Executive Appointments and Personnel Changes” | HOSHIZAKI CORPORATION (6465) timely disclosure | Komori