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General Meetings of Shareholders7097SAKURASAKU PLUS,Co.,Ltd.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation

The date of joining the company (September 2025) was added to the career history of a director candidate on page 32 of the Notice of Convocation of the 9th Annual General Meeting of Shareholders.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 9th Annual General Meeting of Shareholders2026-10-02

What was corrected and how

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

Original disclosure2026-10-02

Notice of Convocation of the 9th Annual General Meeting of Shareholders

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-10-21
Location of correction (where in the original document)

Notice of Convocation of the 9th Annual General Meeting of Shareholders, page 32, Reference Materials for the General Meeting of Shareholders, Proposal No. 4: Election of 1 Director

Before correction

Joined EpiMetrix 株式会社 (now Epigenetic AI 株式会社) Executive Officer, CFO

After correction

September 2025 Joined EpiMetrix 株式会社 (now Epigenetic AI 株式会社) Executive Officer, CFO

ChangesAddition of the date of joining the company (September 2025)
Reason for correction

The Notice of Convocation contained an item requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 9th Annual General Meeting of Shareholders
Location of correctionNotice of Convocation of the 9th Annual General Meeting of Shareholders, page 32, Reference Materials for the General Meeting of Shareholders, Proposal No. 4: Election of 1 Director
Details of correctionJoined EpiMetrix 株式会社 (now Epigenetic AI 株式会社) Executive Officer, CFO → September 2025 Joined EpiMetrix 株式会社 (now Epigenetic AI 株式会社) Executive Officer, CFO
Reason for correctionThe Notice of Convocation contained an item requiring 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.

The Notice of Convocation contained an item requiring correction. No specific cause was stated.

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Correction to Certain Information in the Notice of Convocation | SAKURASAKU PLUS,Co.,Ltd. (7097) timely disclosure | Komori