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General Meetings of Shareholders7215FALTEC Co.,Ltd.Automobiles and transportation equipment

(Correction) Notice Regarding Partial Corrections to the Information Included in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders

Notes at 3 locations in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders have been deleted or revised. The statements concerning concurrent positions held by former directors at the time of their retirement, and the designation of and notification regarding independent officers for candidates for Corporate Auditor and others, have been deleted.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 22nd Annual General Meeting of Shareholders2026-05-29

What was corrected and how

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

Original disclosure29 May 2026

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

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

① Business Report 2. (1) Status of Company Officers ① Status of Directors and Corporate Auditors (as of 31 March 2026) / ② Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 2 Corporate Auditors / ③ Reference Materials for the General Meeting of Shareholders, Proposal No. 4: Election of 1 Substitute Corporate Auditor

ChangesDeletion of statements in 3 notes (statements concerning important concurrent positions held at the time of retirement, the designation and notification of independent officers, and the planned designation and notification of independent officers upon assuming office)
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 22nd Annual General Meeting of Shareholders
Original disclosure date29 May 2026
Location of correction① Business Report 2. (1) Status of Company Officers ① Status of Directors and Corporate Auditors (as of 31 March 2026) / ② Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 2 Corporate Auditors / ③ Reference Materials for the General Meeting of Shareholders, Proposal No. 4: Election of 1 Substitute Corporate Auditor
Details of correctionDeletion of statements in 3 notes (statements concerning important concurrent positions held at the time of retirement, the designation and notification of independent officers, and the planned designation and notification of independent officers upon assuming office)
Reason for correctionCertain matters in the disclosure required correction.
Items this document does not state (1)
Impact on Business Performance

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The reasons the company gives

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

Certain matters stated in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders required correction. No specific cause was provided.

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(Correction) Notice Regarding Partial Corrections to the Information Included in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders | FALTEC Co.,Ltd. (7215) timely disclosure | Komori