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General Meetings of Shareholders7769RHYTHM CO.,LTD.Electrical Equipment and Precision Instruments

Partial Correction to the Notice of Convocation of the 6th Annual General Meeting of Shareholders (Documents Delivered in Response to a Request for Delivery in Paper Form)

The biographies of 3 director candidates included in the Notice of Convocation of the Annual General Meeting of Shareholders have been corrected. Specifically, the month in which Yumoto Takeo (湯本 武夫) assumed an executive position, the month in which Kitajima Yoshiichi (北嶋 芳一) assumed an executive position, and the corporate and office names associated with Kadota Satoko (門田 聡子) have been corrected.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 6th Annual General Meeting of Shareholders2026-06-02

What was corrected and how

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

Original disclosure2 June 2026

Notice of Convocation of the 6th Annual General Meeting of Shareholders (Documents Delivered Following a Request for Paper-Based Delivery)

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 correction2026-06-02
Location of correction (where in the original document)

Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 4 Directors Who Are Audit and Supervisory Committee Members, Candidate No. 1, biography of Yumoto Takeo (湯本 武夫) (page 7) / Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 4 Directors Who Are Audit and Supervisory Committee Members, Candidate No. 1, biography of Yumoto Takeo (湯本 武夫) (page 8) / Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 5 Directors Who Are Audit and Supervisory Committee Members, Candidate No. 5, biography of Kadota Satoko (門田 聡子) (page 12)

ChangesThe reference to June 2020 for Yumoto Takeo (湯本 武夫) has been corrected to October 2020, and the reference to June 2022 for Kitajima Yoshiichi (北嶋 芳一) has been corrected to April 2022. "株式会社グローバル・アライアンス・リアルティ" has been corrected to "グローバル・アライアンス・リアルティ株式会社," and "門田会計事務所" has been corrected to "門田公認会計士事務所."
Reason for correction

Because certain items required partial correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 6th Annual General Meeting of Shareholders (Documents Delivered Following a Request for Paper-Based Delivery)
Original disclosure date2 June 2026
Location of correctionReference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 4 Directors Who Are Audit and Supervisory Committee Members, Candidate No. 1, biography of Yumoto Takeo (湯本 武夫) (page 7) / Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 4 Directors Who Are Audit and Supervisory Committee Members, Candidate No. 1, biography of Yumoto Takeo (湯本 武夫) (page 8) / Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 5 Directors Who Are Audit and Supervisory Committee Members, Candidate No. 5, biography of Kadota Satoko (門田 聡子) (page 12)
Details of correctionThe reference to June 2020 for Yumoto Takeo (湯本 武夫) has been corrected to October 2020, and the reference to June 2022 for Kitajima Yoshiichi (北嶋 芳一) has been corrected to April 2022. "株式会社グローバル・アライアンス・リアルティ" has been corrected to "グローバル・アライアンス・リアルティ株式会社," and "門田会計事務所" has been corrected to "門田公認会計士事務所."
Reason for correctionBecause certain items required partial correction.
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Certain matters required correction. No specific reason was stated.

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Partial Correction to the Notice of Convocation of the 6th Annual General Meeting of Shareholders (Documents Delivered in Response to a Request for Delivery in Paper Form) | RHYTHM CO.,LTD. (7769) timely disclosure | Komori