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General Meetings of Shareholders7745A&D HOLON Holdings Company,LimitedElectrical Equipment and Precision Instruments

Partial Corrections (Additional Information) to the Notice of Convocation of the 49th Annual General Meeting of Shareholders

An explanation of the outside directors’ and outside Audit & Supervisory Board Members’ awareness of and response to the misconduct at a consolidated subsidiary was added to the notice of convocation of the Annual General Meeting of Shareholders and the business report.

Worth reading
26Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure2026-06-03

Notice of Convocation of the 49th Annual General Meeting of Shareholders

Open the original document
17 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-20
Location of correction (where in the original document)

Page 10 (page 10 of the distributed document): Reference Materials for the General Meeting of Shareholders, Proposal No. 2, Election of 7 Directors; page 32 (page 32 of the distributed document): Business Report, 2. Current Status of the Company, (4) Status of Company Officers, ⑥ Matters Concerning Outside Officers, Directors, (c) Major Activities During the Fiscal Year; and page 33 (page 33 of the distributed document): the same section, Audit & Supervisory Board Members, (c) Major Activities During the Fiscal Year

ChangesAn overview of the outside directors’ and outside Audit & Supervisory Board Members’ responses to the misconduct and other matters was added.
Reason for correction

There were sections of the “Notice of Convocation of the 49th Annual General Meeting of Shareholders” that required partial correction (addition).

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 49th Annual General Meeting of Shareholders
Location of correctionPage 10 (page 10 of the distributed document): Reference Materials for the General Meeting of Shareholders, Proposal No. 2, Election of 7 Directors; page 32 (page 32 of the distributed document): Business Report, 2. Current Status of the Company, (4) Status of Company Officers, ⑥ Matters Concerning Outside Officers, Directors, (c) Major Activities During the Fiscal Year; and page 33 (page 33 of the distributed document): the same section, Audit & Supervisory Board Members, (c) Major Activities During the Fiscal Year
Details of correctionAn overview of the outside directors’ and outside Audit & Supervisory Board Members’ responses to the misconduct and other matters was added.
Reason for correctionThere were sections of the “Notice of Convocation of the 49th Annual General Meeting of Shareholders” that required partial correction (addition).
Items this document does not state (2)
Original disclosure dateImpact 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.

There were sections of the “Notice of Convocation of the 49th Annual General Meeting of Shareholders” that required correction (addition).

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 Corrections (Additional Information) to the Notice of Convocation of the 49th Annual General Meeting of Shareholders | A&D HOLON Holdings Company,Limited (7745) timely disclosure | Komori