Komori
General Meetings of Shareholders6627Tera Probe,Inc.Electrical Equipment and Precision Instruments

Partial Correction to the Notice of Convocation of the 21st Annual General Meeting of Shareholders

The description of Kono Michiari (河野通有)'s career history and knowledge of financial accounting in the notes on company officers in the Notice of Convocation of the Annual General Meeting of Shareholders was corrected. In addition, a circle was added for “Finance and Accounting” in Kono Michiari (河野通有)'s skills matrix as a candidate for director.

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What was corrected and how

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

Original disclosure3 March 2026

Notice of Convocation of the 21st Annual General Meeting of Shareholders

Open the original document
16 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-19
Location of correction (where in the original document)

1. Notice of Convocation of the Annual General Meeting of Shareholders, page 14, (2) Status of Company Officers, ① Status of Directors and Executive Officers (as of 31 December 2025), b. Directors, Notes; 2. Notice of Convocation of the Annual General Meeting of Shareholders, page 64, Reference Documents for the General Meeting of Shareholders, Proposal: Election of 8 Directors (for reference)

ChangesFor Kono Michiari (河野通有), the description of the career history in the notes on company officers was changed, and a circle was added for “Finance and Accounting” in the skills matrix.
Reason for correction

Certain information required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 21st Annual General Meeting of Shareholders
Original disclosure date3 March 2026
Location of correction1. Notice of Convocation of the Annual General Meeting of Shareholders, page 14, (2) Status of Company Officers, ① Status of Directors and Executive Officers (as of 31 December 2025), b. Directors, Notes; 2. Notice of Convocation of the Annual General Meeting of Shareholders, page 64, Reference Documents for the General Meeting of Shareholders, Proposal: Election of 8 Directors (for reference)
Details of correctionFor Kono Michiari (河野通有), the description of the career history in the notes on company officers was changed, and a circle was added for “Finance and Accounting” in the skills matrix.
Reason for correctionCertain information 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.

The Notice of Convocation of the 21st Annual General Meeting of Shareholders, for which electronic provision measures commenced on 3 March 2026, contained information requiring correction. No specific cause of the error was stated.

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Partial Correction to the Notice of Convocation of the 21st Annual General Meeting of Shareholders | Tera Probe,Inc. (6627) timely disclosure | Komori