Komori
General Meetings of Shareholders7780Menicon Co.,Ltd.Electrical Equipment and Precision Instruments

Partial correction to the “Notice of Convocation of the 69th Annual General Meeting of Shareholders”

The month in which director candidate Takeuchi Hiromi (竹内裕美) was registered as an attorney, as stated in the Notice of Convocation of the Annual General Meeting of Shareholders, has been corrected from April 2000 to October 2000.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 69th 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 69th Annual General Meeting of Shareholders

Open the original document
22 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-25
Location of correction (where in the original document)

Page 16 of the Notice of Convocation of the 69th Annual General Meeting of Shareholders (Reference Materials for the General Meeting of Shareholders): Proposal No. 1, Election of 8 Directors; biography of director candidate No. 7, Takeuchi Hiromi (竹内裕美)

Before correction

April 2000: Registered as an attorney

After correction

October 2000: Registered as an attorney

ChangesThe month of attorney registration has been corrected from April 2000 to October 2000.
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 69th Annual General Meeting of Shareholders
Original disclosure date3 June 2026
Location of correctionPage 16 of the Notice of Convocation of the 69th Annual General Meeting of Shareholders (Reference Materials for the General Meeting of Shareholders): Proposal No. 1, Election of 8 Directors; biography of director candidate No. 7, Takeuchi Hiromi (竹内裕美)
Details of correctionApril 2000: Registered as an attorney → October 2000: Registered as an attorney
Reason for correctionBecause part of the information stated required correction
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.

Certain matters in the stated information required correction. No specific cause was disclosed.

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Partial correction to the “Notice of Convocation of the 69th Annual General Meeting of Shareholders” | Menicon Co.,Ltd. (7780) timely disclosure | Komori