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General Meetings of Shareholders7244ICHIKOH INDUSTRIES,LTD.Electrical Equipment and Precision Instruments

Partial Corrections to the Notice of Convocation of the 96th Annual General Meeting of Shareholders and Meeting Materials

The descriptions in the notice of convocation of the Annual General Meeting of Shareholders concerning the share-based compensation scheme have been corrected to reflect the proper names, allocation percentages, evaluation methods and other details for the performance-linked, CSR achievement evaluation and service-based components. The performance-based allocation has been corrected from 50% to 40%, a new 10% CSR achievement evaluation component has been added, and the Restricted Stock Unit allocation has been corrected from 25% to 50%.

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The document this correction applies to

Timely disclosure
第96回定時株主総会招集通知及び株主総会資料2026-03-04

What was corrected and how

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

Original disclosureOriginal disclosure date

Notice of Convocation of the 96th Annual General Meeting of Shareholders and Meeting Materials

Open the original document
22 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-03-26
Location of correction (where in the original document)

Pages 26 and 27 (Business Report, 2. Overview of the Company, (3) Status of Company Officers, ⑤ Amount of Compensation, etc., for Directors and Audit & Supervisory Board Members, or the Content and Decision-Making Method of the Policy for Determining Such Amounts or Their Calculation Method, (c) Content and Amount or Number of Share-Based Compensation, or Policy for Determining the Calculation Method, (C) Structure of This Scheme and Method of Calculating the Final Number of Shares Delivered)

Before correction

Performance-based evaluation: 50%; qualitative evaluation: 25%; Restricted Stock Units: 25%. The 2024 operating profit margin target was not achieved.

After correction

Performance-based evaluation: 40%; CSR achievement evaluation: 10%; Restricted Stock Units: 50%. The 2024 operating profit margin target was achieved.

ChangesThe qualitative evaluation component has been changed to a CSR achievement evaluation component, and the respective allocation percentages and evaluation descriptions have been corrected.
Reason for correction

There were items in the notice of convocation and meeting materials that required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 96th Annual General Meeting of Shareholders and Meeting Materials
Original disclosure dateOriginal disclosure date
Location of correctionPages 26 and 27 (Business Report, 2. Overview of the Company, (3) Status of Company Officers, ⑤ Amount of Compensation, etc., for Directors and Audit & Supervisory Board Members, or the Content and Decision-Making Method of the Policy for Determining Such Amounts or Their Calculation Method, (c) Content and Amount or Number of Share-Based Compensation, or Policy for Determining the Calculation Method, (C) Structure of This Scheme and Method of Calculating the Final Number of Shares Delivered)
Details of correctionPerformance-based evaluation: 50%; qualitative evaluation: 25%; Restricted Stock Units: 25%. The 2024 operating profit margin target was not achieved. → Performance-based evaluation: 40%; CSR achievement evaluation: 10%; Restricted Stock Units: 50%. The 2024 operating profit margin target was achieved.
Reason for correctionThere were items in the notice of convocation and meeting materials that required 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.

There were items in the notice of convocation and meeting materials that required correction. No specific cause was stated.

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 96th Annual General Meeting of Shareholders and Meeting Materials | ICHIKOH INDUSTRIES,LTD. (7244) timely disclosure | Komori