What was corrected and how
A subsequent correction by the company to the contents of an already published filing.
Notice Regarding the Expression of Opinion in Favor of and Recommendation to Tender in the Tender Offer for Our Share Certificates, etc. by Culture Convenience Club Co., Ltd.
3. Details, grounds and reasons for the opinion regarding the tender offer: (2) Grounds and reasons for the opinion, ① Overview of the purpose of the tender offer; (3) Measures to ensure the fairness of the tender offer, ④ Establishment of an independent Special Committee by the Company and receipt of the Special Committee's written recommendation, (iii) Details of the determination, (b) Reasons for the recommendation, (a) Fairness of the transaction terms of the transaction; and (6) Material agreements relating to the tender offer, ① Tender agreement (Kato (加藤))
A pledge has been established. The shares subject to the pledge are scheduled to be tendered in the tender offer only if the pledge can be released by the last day of the tender offer period. In addition, the reference is "② Process and reasons leading to the Company's decision."
A pledge had been established, but all pledges were released as of 26 May 2026. Accordingly, the shares and other interests subject to Kato (加藤)'s tender offer application are scheduled to be tendered in the tender offer. In addition, the reference is "③ Process and reasons leading to the Company's decision."
Because certain information in this press release required correction. With respect to the accompanying materials, Culture Convenience Club Co., Ltd. published a related notice of corrections.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice Regarding the Expression of Opinion in Favor of and Recommendation to Tender in the Tender Offer for Our Share Certificates, etc. by Culture Convenience Club Co., Ltd. |
| Original disclosure date | 15 May 2026 |
| Location of correction | 3. Details, grounds and reasons for the opinion regarding the tender offer: (2) Grounds and reasons for the opinion, ① Overview of the purpose of the tender offer; (3) Measures to ensure the fairness of the tender offer, ④ Establishment of an independent Special Committee by the Company and receipt of the Special Committee's written recommendation, (iii) Details of the determination, (b) Reasons for the recommendation, (a) Fairness of the transaction terms of the transaction; and (6) Material agreements relating to the tender offer, ① Tender agreement (Kato (加藤)) |
| Details of correction | A pledge has been established. The shares subject to the pledge are scheduled to be tendered in the tender offer only if the pledge can be released by the last day of the tender offer period. In addition, the reference is "② Process and reasons leading to the Company's decision." → A pledge had been established, but all pledges were released as of 26 May 2026. Accordingly, the shares and other interests subject to Kato (加藤)'s tender offer application are scheduled to be tendered in the tender offer. In addition, the reference is "③ Process and reasons leading to the Company's decision." |
| Reason for correction | Because certain information in this press release required correction. With respect to the accompanying materials, Culture Convenience Club Co., Ltd. published a related notice of corrections. |
Items this document does not state (1)
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 the press release published on 15 May 2026 contained information requiring correction. In addition, with respect to the accompanying materials, Culture Convenience Club Co., Ltd. published corrections in connection with the filing of an amended tender offer registration statement.