Komori
General Meetings of Shareholders8081KANADEN CORPORATIONTrading & Wholesale

Partial Correction to the Notice of Convocation for the 176th Ordinary General Meeting of Shareholders

In the note on directors’ compensation on page 32 of the Notice of Convocation of the Annual General Meeting of Shareholders, the phrase “Total compensation, etc. for directors (excluding outside directors)” was revised to “Total compensation, etc. for directors.” The amounts of compensation and share-based compensation expense themselves have not changed.

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36Immaterial
Scored from 2 of 3 sections
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Wording
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The document this correction applies to

Timely disclosure
Notice of Convocation of the 176th Annual General Meeting of Shareholders2026-05-20

What was corrected and how

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

Original disclosure20 May 2026

Notice of Convocation of the 176th Annual General Meeting of Shareholders

Open the original document
23 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-12
Location of correction (where in the original document)

(Page 32) Business Report, 2. Current Status of the Company, (2) Status of Company Officers, ② Compensation, etc. for Directors and Audit & Supervisory Board Members, ⅱ. Notes on Total Compensation, etc. for the Current Fiscal Year

Before correction

Total compensation, etc. for directors (excluding outside directors) was ¥239 million, excluding the effect of the reversal of the expense

After correction

Total compensation, etc. for directors was ¥239 million, excluding the effect of the reversal of the expense

ChangesDeleted “excluding outside directors” from the description of the persons covered
Reason for correction

Because part of the information disclosed required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 176th Annual General Meeting of Shareholders
Original disclosure date20 May 2026
Location of correction(Page 32) Business Report, 2. Current Status of the Company, (2) Status of Company Officers, ② Compensation, etc. for Directors and Audit & Supervisory Board Members, ⅱ. Notes on Total Compensation, etc. for the Current Fiscal Year
Details of correctionTotal compensation, etc. for directors (excluding outside directors) was ¥239 million, excluding the effect of the reversal of the expense → Total compensation, etc. for directors was ¥239 million, excluding the effect of the reversal of the expense
Reason for correctionBecause part of the information disclosed 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.

Because part of the information disclosed required correction.

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 176th Ordinary General Meeting of Shareholders | KANADEN CORPORATION (8081) timely disclosure | Komori