Komori
Changes in Officers7482SHIMOJIMA Co.,Ltd.Trading & Wholesale

(Correction) Correction of Part of the “Notice Regarding Appointment of Officers Following the Transition to a Company with an Audit & Supervisory Committee”

The description of Kanai Chihiro (金井 千尋)'s current position was corrected from “Audit & Supervisory Board Member” to “Director.”

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What was corrected and how

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

Original disclosure23 March 2026

Notice Regarding Appointment of Officers Following the Transition to a Company with an Audit & Supervisory Committee

Open the original document
3 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-26
Location of correction (where in the original document)

2. Current positions of candidates for Director serving as Audit & Supervisory Committee Member

Before correction

Statutory Auditors

After correction

Directors

ChangesThe current position was corrected from “Audit & Supervisory Board Member” to “Director.”
Reason for correction

Certain descriptions contained errors.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Appointment of Officers Following the Transition to a Company with an Audit & Supervisory Committee
Original disclosure date23 March 2026
Location of correction2. Current positions of candidates for Director serving as Audit & Supervisory Committee Member
Details of correctionStatutory Auditors → Directors
Reason for correctionCertain descriptions contained errors.
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.

Because part of the information in the notice regarding the appointment of officers published on 23 March 2026 was incorrect.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Correction of Part of the “Notice Regarding Appointment of Officers Following the Transition to a Company with an Audit & Supervisory Committee” | SHIMOJIMA Co.,Ltd. (7482) timely disclosure | Komori