Komori
General Meetings of Shareholders7096StemCell InstituteInformation and Communications, Services and Others

Partial Correction to Matters Stated in the Notice of Convocation of the Annual General Meeting of Shareholders

The reference to "Corporate Auditor of iPSアカデミアジャパン株式会社" was deleted from the section on the concurrent positions held by corporate auditors in the business report included in the Notice of Convocation of the Annual General Meeting of Shareholders. The correction applies only to the matters subject to electronic provision measures; there is no change to the paper Notice of Convocation.

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What was corrected and how

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

Original disclosure8 June 2026

Notice of Convocation of the 27th Annual General Meeting of Shareholders

Open the original document
15 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-23
Location of correction (where in the original document)

Notice of Convocation of the 27th Annual General Meeting of Shareholders, page 22, Business Report, 4. Matters Concerning Company Officers, (1) Status of Directors and Corporate Auditors (as of 31 March 2026)

Before correction

"Corporate Auditor of iPSアカデミアジャパン株式会社" was included under Responsibilities or Significant Concurrent Positions

After correction

The reference to "Corporate Auditor of iPSアカデミアジャパン株式会社" was deleted

ChangesDeletion of the reference to the concurrent position
Impact on Business Performance (the company’s explanation)

There is no change to the contents of the Notice of Convocation sent in paper form on 8 June 2026

Reason for correction

There were matters in the disclosure that required correction. The specific cause was not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 27th Annual General Meeting of Shareholders
Original disclosure date8 June 2026
Location of correctionNotice of Convocation of the 27th Annual General Meeting of Shareholders, page 22, Business Report, 4. Matters Concerning Company Officers, (1) Status of Directors and Corporate Auditors (as of 31 March 2026)
Details of correction"Corporate Auditor of iPSアカデミアジャパン株式会社" was included under Responsibilities or Significant Concurrent Positions → The reference to "Corporate Auditor of iPSアカデミアジャパン株式会社" was deleted
Reason for correctionThere were matters in the disclosure that required correction. The specific cause was not disclosed.
Impact on Business PerformanceThere is no change to the contents of the Notice of Convocation sent in paper form on 8 June 2026

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

There were matters in the disclosure that required correction. The specific cause was not disclosed.

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 Correction to Matters Stated in the Notice of Convocation of the Annual General Meeting of Shareholders | StemCell Institute (7096) timely disclosure | Komori