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Governance6574Convano Inc.Information and Communications, Services and Others

(Correction) Partial Correction to "Notice Concerning Changes to the Fiscal Year-End (End of Fiscal Year) and Partial Amendments to the Articles of Incorporation"

A provision designating 30 September 2026 as the record date for the interim dividend for the transitional fiscal year (the 14th fiscal year) was added to the Supplementary Provisions of the proposed amendments to the Articles of Incorporation. Accordingly, the article numbers in the Supplementary Provisions were also changed.

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What was corrected and how

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

Original disclosure25 May 2026

Notice concerning the change in fiscal year-end and partial amendment of the Articles of Incorporation

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 correction2026-05-28
Location of correction (where in the original document)

5. Partial Amendment to the Articles of Incorporation (2) Details of the Amendments to the Articles of Incorporation: Supplementary Provisions, Articles 1, 2 and 3

Before correction

No provision in the Supplementary Provisions concerning the record date for the interim dividend for the transitional fiscal year (the 14th fiscal year)

After correction

A provision designating 30 September 2026 as the record date was added as Article 2 (Record Date for the Interim Dividend for the Transitional Fiscal Year).

ChangesA transitional provision concerning the record date for the interim dividend was added, and the article numbers in the Supplementary Provisions were changed.
Impact on Business Performance (the company’s explanation)

This does not materially affect the proposals or any other material matters to be submitted to the 13th Annual General Meeting of Shareholders.

Reason for correction

The transitional provision concerning the record date for the interim dividend for the transitional fiscal year (the 14th fiscal year) had been omitted from the Supplementary Provisions of the proposed amendments to the Articles of Incorporation.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice concerning the change in fiscal year-end and partial amendment of the Articles of Incorporation
Original disclosure date25 May 2026
Location of correction5. Partial Amendment to the Articles of Incorporation (2) Details of the Amendments to the Articles of Incorporation: Supplementary Provisions, Articles 1, 2 and 3
Details of correctionNo provision in the Supplementary Provisions concerning the record date for the interim dividend for the transitional fiscal year (the 14th fiscal year) → A provision designating 30 September 2026 as the record date was added as Article 2 (Record Date for the Interim Dividend for the Transitional Fiscal Year).
Reason for correctionThe transitional provision concerning the record date for the interim dividend for the transitional fiscal year (the 14th fiscal year) had been omitted from the Supplementary Provisions of the proposed amendments to the Articles of Incorporation.
Impact on Business PerformanceThis does not materially affect the proposals or any other material matters to be submitted to the 13th Annual General Meeting of Shareholders.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The transitional provision concerning the record date for the interim dividend for the transitional fiscal year (the 14th fiscal year) had been omitted. The Company states that this correction does not materially affect the proposals or any other material matters.

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.
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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 Concerning Changes to the Fiscal Year-End (End of Fiscal Year) and Partial Amendments to the Articles of Incorporation" | Convano Inc. (6574) timely disclosure | Komori