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General Meeting of Shareholders7607Shinwa Co.,Ltd.Trading & Wholesale

(Correction) Notice of Partial Correction to the Notice of Convocation of the 76th Annual General Meeting of Shareholders

The actual figures for overseas sales and overseas segment profit in the section on progress toward the medium-term management plan targets in the business report included in the Notice of Convocation of the 76th Annual General Meeting of Shareholders were corrected. Overseas sales changed from ¥24.7 billion to ¥24.5 billion, and overseas segment profit changed from ¥1.4 billion to ¥1.2 billion.

Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Deterioration
Direction inferred from the company’s description.
Scale
—
¥ billions
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 76th Annual General Meeting of Shareholders2026-10-28

What was corrected and how

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

Original disclosure28 October 2026

Notice of Convocation of the 76th Annual General Meeting of Shareholders

Open the original document
14 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-11-11
Location of correction (where in the original document)

Notice of Convocation of the 76th Annual General Meeting of Shareholders, page 27, Business Report, 1. Matters Concerning the Current Status of the Corporate Group, (1) Progress and Results of the Business, Status of Achievement of the Targets of the Fourth Medium-Term Management Plan (consolidated basis), “Actual Results for the Final Year (fiscal year ending August 2026)” in the table

Before correction

Overseas sales (by destination): ¥24.7 billion; overseas segment profit: ¥1.4 billion

After correction

Overseas sales (by destination): ¥24.5 billion; overseas segment profit: ¥1.2 billion

ChangesOverseas sales: down ¥0.2 billion; overseas segment profit: down ¥0.2 billion
Reason for correction

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

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 76th Annual General Meeting of Shareholders
Original disclosure date28 October 2026
Location of correctionNotice of Convocation of the 76th Annual General Meeting of Shareholders, page 27, Business Report, 1. Matters Concerning the Current Status of the Corporate Group, (1) Progress and Results of the Business, Status of Achievement of the Targets of the Fourth Medium-Term Management Plan (consolidated basis), “Actual Results for the Final Year (fiscal year ending August 2026)” in the table
Details of correctionOverseas sales (by destination): ¥24.7 billion; overseas segment profit: ¥1.4 billion → Overseas sales (by destination): ¥24.5 billion; overseas segment profit: ¥1.2 billion
Reason for correctionCertain items in the disclosure required correction. The specific cause is 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) Notice of Partial Correction to the Notice of Convocation of the 76th Annual General Meeting of Shareholders | Shinwa Co.,Ltd. (7607) timely disclosure | Komori