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General Meetings of Shareholders6908IRISO ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Partial Corrections to the "Notice of Convocation of the 60th Annual General Meeting of Shareholders"

The numerator and denominator for the number of Board of Directors meetings attended by a director candidate stated in the Notice of Convocation of the Annual General Meeting of Shareholders have been corrected from 10 to 13. The attendance rate remains 100%.

Worth reading
15Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Meetings (both numerator and denominator increased)
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure2026-05-29

Notice of Convocation of the 60th Annual General Meeting of Shareholders

Open the original document
6 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-04
Location of correction (where in the original document)

Page 12 of the "Notice of Convocation of the 60th Annual General Meeting of Shareholders": "Attendance at Board of Directors meetings" for candidate No. 1, Miyauchi Toshihiko (宮内敏彦), a director who is an Audit & Supervisory Committee Member

Before correction

100% (10 meetings/10 meetings)

After correction

100% (13 meetings/13 meetings)

ChangesBoth the numerator and denominator have been corrected from 10 meetings to 13 meetings
Reason for correction

Because certain items in the disclosure required partial correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 60th Annual General Meeting of Shareholders
Location of correctionPage 12 of the "Notice of Convocation of the 60th Annual General Meeting of Shareholders": "Attendance at Board of Directors meetings" for candidate No. 1, Miyauchi Toshihiko (宮内敏彦), a director who is an Audit & Supervisory Committee Member
Details of correction100% (10 meetings/10 meetings) → 100% (13 meetings/13 meetings)
Reason for correctionBecause certain items in the disclosure required partial correction.
Items this document does not state (2)
Original disclosure dateImpact 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 items in the disclosure required partial 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.
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 Corrections to the "Notice of Convocation of the 60th Annual General Meeting of Shareholders" | IRISO ELECTRONICS CO.,LTD. (6908) timely disclosure | Komori