Komori
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 results and achievement rates for overseas net sales and overseas segment profit in the table showing the achievement status of the Fourth Medium-Term Management Plan in the business report on page 27 of the Notice of Convocation of the 76th Annual General Meeting of Shareholders were corrected.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 76th Annual General Meeting of Shareholders2026-11-12

What was corrected and how

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

Original disclosure12 November 2026

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

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-11-12
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 Operations, <Summary of the Fourth Medium-Term Management Plan>, Fourth Medium-Term Management Plan Targets (Consolidated Basis), table: “Actual Results and Achievement Rates for the Final Year (Fiscal Year Ending August 2026)”

Before correction

Overseas sales (by destination) Actual results: ¥24.7 billion; achievement rate: 84.5% / Overseas segment profit Actual results: ¥1.4 billion; achievement rate: 75.0%

After correction

Overseas sales (by destination) Actual results: ¥24.5 billion; achievement rate: 84.7% / Overseas segment profit Actual results: ¥1.2 billion; achievement rate: 73.2%

ChangesOverseas net sales were corrected from actual results of ¥24.7 billion to ¥24.5 billion and from an achievement rate of 84.5% to 84.7%. Overseas segment profit was corrected from actual results of ¥1.4 billion to ¥1.2 billion and from an achievement rate of 75.0% to 73.2%.
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 date12 November 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 Operations, <Summary of the Fourth Medium-Term Management Plan>, Fourth Medium-Term Management Plan Targets (Consolidated Basis), table: “Actual Results and Achievement Rates for the Final Year (Fiscal Year Ending August 2026)”
Details of correctionOverseas sales (by destination) Actual results: ¥24.7 billion; achievement rate: 84.5% / Overseas segment profit Actual results: ¥1.4 billion; achievement rate: 75.0% → Overseas sales (by destination) Actual results: ¥24.5 billion; achievement rate: 84.7% / Overseas segment profit Actual results: ¥1.2 billion; achievement rate: 73.2%
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.

Because certain items in the disclosure required correction. The specific cause of the errors was not disclosed.

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(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