Komori
General Meetings of Shareholders6993Daikokuya Holdings Co.,Ltd.Retail

Partial Corrections to the “Notice of Convocation of the 117th Annual General Meeting of Shareholders”

The treatment of duplicate voting by mail and via the internet, as described in the notice of convocation of the Annual General Meeting of Shareholders, has been corrected. Following the correction, where voting is duplicated, the vote cast via the internet will be treated as valid.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 117th Annual General Meeting of Shareholders2026-06-03

What was corrected and how

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

Original disclosure3 June 2026

Notice of Convocation of the 117th Annual General Meeting of Shareholders

Open the original document
2 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-05
Location of correction (where in the original document)

Page 2 of the Notice of Convocation of the 117th Annual General Meeting of Shareholders, 4. Matters Determined in Connection with the Convocation (Guidance on Exercising Voting Rights)

Before correction

If voting by mail and via the internet is received on the same day, the vote cast via the internet will be treated as valid

After correction

If voting by mail and via the internet is duplicated, the vote cast via the internet will be treated as valid

ChangesThe wording limiting the provision to cases where the votes are received on the same day has been deleted, and the provision now applies to all duplicate voting.
Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 117th Annual General Meeting of Shareholders
Original disclosure date3 June 2026
Location of correctionPage 2 of the Notice of Convocation of the 117th Annual General Meeting of Shareholders, 4. Matters Determined in Connection with the Convocation (Guidance on Exercising Voting Rights)
Details of correctionIf voting by mail and via the internet is received on the same day, the vote cast via the internet will be treated as valid → If voting by mail and via the internet is duplicated, the vote cast via the internet will be treated as valid
Reason for correctionBecause there were matters requiring 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 states that there were matters requiring correction, but does not explain the specific cause.

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 117th Annual General Meeting of Shareholders” | Daikokuya Holdings Co.,Ltd. (6993) timely disclosure | Komori