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General Meetings of Shareholders7611HIDAY HIDAKA Corp.Retail

Correction to Certain Information in the Notice of Convocation

The month and year in which the director candidate joined the Company, as stated in the Notice of Convocation of the 48th Annual General Meeting of Shareholders, has been corrected from June 2022 to June 2023.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 48th Annual General Meeting of Shareholders2026-04-28

What was corrected and how

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

Original disclosure28 April 2026

Notice of Convocation of the 48th Annual General Meeting of Shareholders

Open the original document
76 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-07-13
Location of correction (where in the original document)

Page 9 of the Notice of Convocation of the 48th Annual General Meeting of Shareholders, Proposal No. 1: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 5, Ishida Jun (石田 淳), career summary, position and responsibilities at the Company

Before correction

June 2022: Joined the Company; General Manager, Corporate Planning Department

After correction

June 2023: Joined the Company; General Manager, Corporate Planning Department

ChangesThe month and year of joining the Company have been corrected from June 2022 to June 2023.
Reason for correction

The correction is being made due to a typographical error.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 48th Annual General Meeting of Shareholders
Original disclosure date28 April 2026
Location of correctionPage 9 of the Notice of Convocation of the 48th Annual General Meeting of Shareholders, Proposal No. 1: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 5, Ishida Jun (石田 淳), career summary, position and responsibilities at the Company
Details of correctionJune 2022: Joined the Company; General Manager, Corporate Planning Department → June 2023: Joined the Company; General Manager, Corporate Planning Department
Reason for correctionThe correction is being made due to a typographical error.
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.

Due to a typographical error.

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Correction to Certain Information in the Notice of Convocation | HIDAY HIDAKA Corp. (7611) timely disclosure | Komori