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General Meetings of Shareholders7442NAKAYAMAFUKU CO.,LTD.Trading & Wholesale

Notice of Partial Correction to the Notice of Convocation of the 80th Ordinary General Meeting of Shareholders

The title of the position held by a director candidate at another company, as stated in the Notice of Convocation of the Annual General Meeting of Shareholders, was corrected. “Audit and Supervisory Committee Member” has been added to the description of the outside director of ESLEAD CORPORATION.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 Annual General Meeting of Shareholders2026-06-04

What was corrected and how

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

Original disclosure2026-06-04

Notice of Convocation of the 80th Annual General Meeting of Shareholders

Open the original document
16 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-20
Location of correction (where in the original document)

Page 9 of the Notice of Convocation of the 80th Annual General Meeting of Shareholders: Proposal No. 1, Election of 10 Directors; Candidate No. 9, Shibata Naoko (柴田直子), “Career history, position and responsibilities at the Company, and significant concurrent positions”

Before correction

June 2025: Outside Director of ESLEAD CORPORATION (currently serving)

After correction

June 2025: Outside Director and Audit and Supervisory Committee Member of ESLEAD CORPORATION (currently serving)

Changes“Audit and Supervisory Committee Member” added
Reason for correction

Because certain information required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 80th Annual General Meeting of Shareholders
Location of correctionPage 9 of the Notice of Convocation of the 80th Annual General Meeting of Shareholders: Proposal No. 1, Election of 10 Directors; Candidate No. 9, Shibata Naoko (柴田直子), “Career history, position and responsibilities at the Company, and significant concurrent positions”
Details of correctionJune 2025: Outside Director of ESLEAD CORPORATION (currently serving) → June 2025: Outside Director and Audit and Supervisory Committee Member of ESLEAD CORPORATION (currently serving)
Reason for correctionBecause certain information required 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.

Because certain information required correction.

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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.
Notice of Partial Correction to the Notice of Convocation of the 80th Ordinary General Meeting of Shareholders | NAKAYAMAFUKU CO.,LTD. (7442) timely disclosure | Komori