Komori
General Meetings of Shareholders8012NAGASE & CO.,LTD.Trading & Wholesale

Partial Correction to the Notice of Convocation of the 111th Annual General Meeting of Shareholders

On page 35 of the Notice of Convocation of the Annual General Meeting of Shareholders, the same text was included twice in the “Issues to Be Addressed” section, so 1 duplicate paragraph was deleted.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 111th Annual General Meeting of Shareholders2026-05-22

What was corrected and how

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

Original disclosure22 May 2026

Notice of Convocation of the 111th Annual General Meeting of Shareholders

Open the original document
6 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-28
Location of correction (where in the original document)

Page 35 of the “Notice of Convocation of the 111th Annual General Meeting of Shareholders,” Issues to Be Addressed, “Focus Areas”

Before correction

We defined manufacturing functions in the food sector, centered on the Prinova Group, the semiconductor sector, centered on Nagase ChemteX, and the life sciences sector, centered on Nagase Viita, as focus areas, and made proactive capital investments while expanding our business foundations. This sentence was included twice.

After correction

The above sentence is included once, and the duplicate portion has been deleted.

ChangesDeletion of duplicate text
Reason for correction

Because the disclosure contained an error

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 111th Annual General Meeting of Shareholders
Original disclosure date22 May 2026
Location of correctionPage 35 of the “Notice of Convocation of the 111th Annual General Meeting of Shareholders,” Issues to Be Addressed, “Focus Areas”
Details of correctionWe defined manufacturing functions in the food sector, centered on the Prinova Group, the semiconductor sector, centered on Nagase ChemteX, and the life sciences sector, centered on Nagase Viita, as focus areas, and made proactive capital investments while expanding our business foundations. This sentence was included twice. → The above sentence is included once, and the duplicate portion has been deleted.
Reason for correctionBecause the disclosure contained an 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.

Because there was an error in the description.

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 of the 111th Annual General Meeting of Shareholders | NAGASE & CO.,LTD. (8012) timely disclosure | Komori