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General Meetings of Shareholders7715NAGANO KEIKI CO.,LTD.Electrical Equipment and Precision Instruments

Partial Correction to the Notice of Convocation for the 104th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision)

An error in the company name in the career summary of a director candidate in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected. There is no change to the substance of the proposal.

Worth reading
24Immaterial
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Direction
Neutral
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Wording
Definitive
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 104th Annual General Meeting of Shareholders2026-06-03

What was corrected and how

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

Original disclosure3 June 2026

Notice of Convocation of the 104th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision)

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

Reference Materials for the General Meeting of Shareholders, Proposal No. 2, “Election of 4 Directors,” Candidate No. 3, Suzuki Masanori (鈴木 正徳), “Career Summary, Positions, Responsibilities and Significant Concurrent Positions,” line 13

Before correction

May 2021: 株式会社MJS M&A パートーナーズ, Chairman of the Board of Directors

After correction

May 2021: 株式会社MJS M&A パートナーズ, Chairman of the Board of Directors

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

There is no impact on the substance of the proposal.

Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 104th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision)
Original disclosure date3 June 2026
Location of correctionReference Materials for the General Meeting of Shareholders, Proposal No. 2, “Election of 4 Directors,” Candidate No. 3, Suzuki Masanori (鈴木 正徳), “Career Summary, Positions, Responsibilities and Significant Concurrent Positions,” line 13
Details of correctionMay 2021: 株式会社MJS M&A パートーナーズ, Chairman of the Board of Directors → May 2021: 株式会社MJS M&A パートナーズ, Chairman of the Board of Directors
Reason for correctionBecause there were matters requiring correction
Impact on Business PerformanceThere is no impact on the substance of the proposal.

The reasons the company gives

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

There was an item in the disclosure that needed to be corrected. The Company states that the correction has no impact on the substance of the proposal.

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.
Partial Correction to the Notice of Convocation for the 104th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision) | NAGANO KEIKI CO.,LTD. (7715) timely disclosure | Komori