Komori
General Meetings of Shareholders6588TOSHIBA TEC CORPORATIONElectrical Equipment and Precision Instruments

Partial Corrections to the “Notice of Convocation of the 101st Ordinary General Meeting of Shareholders”

In the table of directors’ remuneration in the Notice of Convocation of the Annual General Meeting of Shareholders, the total amount of remuneration, etc., for directors excluding outside directors and the amount of performance-linked restricted stock-based remuneration were each increased by ¥1 million and corrected.

Worth reading
26Immaterial
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Direction
Neutral
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Scale
1
¥ million
Wording
Definitive
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What was corrected and how

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

Original disclosure30 May 2026

Notice of Convocation of the 101st Annual General Meeting of Shareholders

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

Page 41 of the “Notice of Convocation of the 101st Annual General Meeting of Shareholders”: Business Report, 4. Matters Concerning Company Officers (as of 31 March 2026), (4) Remuneration, etc., of Directors and Audit & Supervisory Board Members, (Before correction) ④ Total Amount, etc., of Remuneration, etc., of Directors and Audit & Supervisory Board Members

Before correction

Directors excluding outside directors: total remuneration, etc., of ¥207 million; performance-linked restricted stock-based remuneration of ¥33 million

After correction

Directors excluding outside directors: total remuneration, etc., of ¥208 million; performance-linked restricted stock-based remuneration of ¥34 million

ChangesThe total amount of remuneration, etc., and performance-linked restricted stock-based remuneration were each increased by ¥1 million.
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 101st Annual General Meeting of Shareholders
Original disclosure date30 May 2026
Location of correctionPage 41 of the “Notice of Convocation of the 101st Annual General Meeting of Shareholders”: Business Report, 4. Matters Concerning Company Officers (as of 31 March 2026), (4) Remuneration, etc., of Directors and Audit & Supervisory Board Members, (Before correction) ④ Total Amount, etc., of Remuneration, etc., of Directors and Audit & Supervisory Board Members
Details of correctionDirectors excluding outside directors: total remuneration, etc., of ¥207 million; performance-linked restricted stock-based remuneration of ¥33 million → Directors excluding outside directors: total remuneration, etc., of ¥208 million; performance-linked restricted stock-based remuneration of ¥34 million
Reason for correctionBecause part of the information stated 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.

Because certain information in the Notice of Convocation 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.
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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.
Partial Corrections to the “Notice of Convocation of the 101st Ordinary General Meeting of Shareholders” | TOSHIBA TEC CORPORATION (6588) timely disclosure | Komori