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General Meetings of Shareholders7604UMENOHANA GROUP CO.,LTD.Retail

Notice of Partial Corrections to the Notice of Convocation of the 47th Annual General Meeting of Shareholders and to the Matters Subject to Electronic Provision (Matters Not Included in the Delivered Document) Relating to the Notice of Convocation of the 47th Annual General Meeting of Shareholders

Certain disclosures in the notice of convocation of the annual general meeting of shareholders and related documents posted on 6 July 2026 have been corrected, including earnings per share, the amounts, purpose and date of the transfer of surplus, and the source of dividends. The submission date of the audit report has also been corrected, and additional explanations have been provided.

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Direction
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Wording
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The document this correction applies to

Timely disclosure
Materials for the 2026 Annual General Meeting of Shareholders2026-07-07

What was corrected and how

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

Original disclosure6 July 2026

Notice of Convocation of the 47th Annual General Meeting of Shareholders and the Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 47th Annual General Meeting of Shareholders (Matters Not Included in the Document to Be Delivered)

Open the original document
8 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-07-14
Location of correction (where in the original document)

Pages 8, 32, 35, 38, 39 and 40 of the document to be delivered, and pages 9, 14 and 24 of the matters not included in the document to be delivered

Before correction

Earnings per share: ¥26.73; transfer of ¥369,672,919 from other capital surplus and ¥220,000,000 from general reserve to retained earnings carried forward: ¥589,672,919; source of dividends: retained earnings carried forward; submission date of the audit report: 26 June 2026; non-consolidated net loss per share: ¥2.35

After correction

Earnings per share: ¥28.52; transfer of ¥149,672,919 from other capital surplus and ¥220,000,000 from general reserve to retained earnings carried forward: ¥369,672,919; source of dividends: other capital surplus; submission date of the audit report: 13 July 2026; non-consolidated net loss per share: ¥0.57

ChangesCorrection of multiple disclosures
Impact on Business Performance (the company’s explanation)

This matter involves a transfer between accounts within net assets and has no impact on the Company's total net assets.

Reason for correction

Certain errors were identified in the information provided.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 47th Annual General Meeting of Shareholders and the Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 47th Annual General Meeting of Shareholders (Matters Not Included in the Document to Be Delivered)
Original disclosure date6 July 2026
Location of correctionPages 8, 32, 35, 38, 39 and 40 of the document to be delivered, and pages 9, 14 and 24 of the matters not included in the document to be delivered
Details of correctionEarnings per share: ¥26.73; transfer of ¥369,672,919 from other capital surplus and ¥220,000,000 from general reserve to retained earnings carried forward: ¥589,672,919; source of dividends: retained earnings carried forward; submission date of the audit report: 26 June 2026; non-consolidated net loss per share: ¥2.35 → Earnings per share: ¥28.52; transfer of ¥149,672,919 from other capital surplus and ¥220,000,000 from general reserve to retained earnings carried forward: ¥369,672,919; source of dividends: other capital surplus; submission date of the audit report: 13 July 2026; non-consolidated net loss per share: ¥0.57
Reason for correctionCertain errors were identified in the information provided.
Impact on Business PerformanceThis matter involves a transfer between accounts within net assets and has no impact on the Company's total net assets.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Certain errors were identified in the information contained in the notice of convocation and related documents posted on the Company's website.

How to read this page

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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 Corrections to the Notice of Convocation of the 47th Annual General Meeting of Shareholders and to the Matters Subject to Electronic Provision (Matters Not Included in the Delivered Document) Relating to the Notice of Convocation of the 47th Annual General Meeting of Shareholders | UMENOHANA GROUP CO.,LTD. (7604) timely disclosure | Komori