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General Meetings of Shareholders7600Japan Medical Dynamic Marketing,INC.Electrical Equipment and Precision Instruments

Correction to Certain Information in the Notice of Convocation

The classification of director nominee Murakami Motoshige (村上元茂) in the Notice of Convocation of the 54th Annual General Meeting of Shareholders was corrected from “Outside Director” to “Audit & Supervisory Committee Member.” His status as an independent officer remains unchanged, and “Outside” was added after the correction.

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The document this correction applies to

Timely disclosure
Correction to Certain Information in the Notice of Convocation2025-06-17

What was corrected and how

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

Original disclosure28 May 2026

Notice of Convocation of the 54th Annual General Meeting of Shareholders

Open the original document
16 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-13
Location of correction (where in the original document)

Page 13, Candidate No. 4, Murakami Motoshige (村上元茂)

Before correction

Outside Director, Independent Officer

After correction

Audit & Supervisory Committee Member, Independent Officer, Outside

ChangesThe position classification was corrected from “Outside Director” to “Audit & Supervisory Committee Member,” and “Outside” was added.
Reason for correction

Certain information required correction. The specific cause was not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 54th Annual General Meeting of Shareholders
Original disclosure date28 May 2026
Location of correctionPage 13, Candidate No. 4, Murakami Motoshige (村上元茂)
Details of correctionOutside Director, Independent Officer → Audit & Supervisory Committee Member, Independent Officer, Outside
Reason for correctionCertain information required correction. The specific cause was not disclosed.
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.

Certain items in the disclosure required correction. The specific cause is not disclosed.

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 to Certain Information in the Notice of Convocation | Japan Medical Dynamic Marketing,INC. (7600) timely disclosure | Komori