Komori
General Meetings of Shareholders7487OZU CORPORATIONTrading & Wholesale

Partial Correction to “Matters Not Included in the Documents Delivered Pursuant to Laws and the Articles of Incorporation” for the 115th Annual General Meeting of Shareholders

“etc.” has been added to the description of recipients of stock-based compensation, and the note numbers and cross-references have been corrected. It has also been specified that mandate-based executive officers are included among the recipients. The number of shares and number of recipients have not changed.

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What was corrected and how

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

Original disclosure30 July 2026

Items Not Included in the Documents Delivered Pursuant to Laws and the Articles of Incorporation for the 115th Annual General Meeting of Shareholders

Open the original document
5 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-08-04
Location of correction (where in the original document)

Page 3, Matters Concerning Shares, 5. Status of Shares Granted as Compensation for the Performance of Duties During the Fiscal Year Under Review

Before correction

Directors (excluding outside directors) / description of notes and cross-references

After correction

Directors (excluding outside directors), etc. / note numbers corrected to 1 and 2, with the inclusion of mandate-based executive officers added / cross-reference corrected to “2. 4. Total Amount of Remuneration, etc., for Directors and Audit & Supervisory Board Members for the Fiscal Year Under Review”

ChangesCorrection of the description, notes and cross-references. No change to the number of shares, 8,882, or the number of recipients, 5.
Reason for correction

Because some of the information was incorrect

What was corrected and how
ItemDetails
Disclosure subject to correctionItems Not Included in the Documents Delivered Pursuant to Laws and the Articles of Incorporation for the 115th Annual General Meeting of Shareholders
Original disclosure date30 July 2026
Location of correctionPage 3, Matters Concerning Shares, 5. Status of Shares Granted as Compensation for the Performance of Duties During the Fiscal Year Under Review
Details of correctionDirectors (excluding outside directors) / description of notes and cross-references → Directors (excluding outside directors), etc. / note numbers corrected to 1 and 2, with the inclusion of mandate-based executive officers added / cross-reference corrected to “2. 4. Total Amount of Remuneration, etc., for Directors and Audit & Supervisory Board Members for the Fiscal Year Under Review”
Reason for correctionBecause some of the information was incorrect
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 some information in the relevant documents published on 30 July 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.
Partial Correction to “Matters Not Included in the Documents Delivered Pursuant to Laws and the Articles of Incorporation” for the 115th Annual General Meeting of Shareholders | OZU CORPORATION (7487) timely disclosure | Komori