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General Meetings of Shareholders8111Goldwin Inc.Materials and Chemicals

Partial correction to the "Notice of Convocation of the 75th Annual General Meeting of Shareholders"

The name of the company where the candidate for corporate auditor concurrently serves has been changed from バイオセキュア株式会社 to Vario Secure Inc. in the Notice of Convocation of the General Meeting of Shareholders.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 75th Annual General Meeting of Shareholders and General Meeting Materials2026-06-01

What was corrected and how

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

Original disclosure1 June 2026

Notice of Convocation of the 75th Annual General Meeting of Shareholders

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-13
Location of correction (where in the original document)

Page 17 of the Notice of Convocation of the 75th Annual General Meeting of Shareholders, Proposal No. 2: Election of 1 Corporate Auditor, under “Career History, Position at the Company and Significant Concurrent Positions” for candidate Hata Keiko (畑 敬子)

Before correction

May 2024: Outside Director and Audit & Supervisory Committee Member of バイオセキュア株式会社 (incumbent)

After correction

May 2024: Outside Director and Audit & Supervisory Committee Member of Vario Secure Inc. (incumbent)

ChangesThe name of the company where the candidate concurrently serves has been changed from バイオセキュア株式会社 to Vario Secure Inc.
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 75th Annual General Meeting of Shareholders
Original disclosure date1 June 2026
Location of correctionPage 17 of the Notice of Convocation of the 75th Annual General Meeting of Shareholders, Proposal No. 2: Election of 1 Corporate Auditor, under “Career History, Position at the Company and Significant Concurrent Positions” for candidate Hata Keiko (畑 敬子)
Details of correctionMay 2024: Outside Director and Audit & Supervisory Committee Member of バイオセキュア株式会社 (incumbent) → May 2024: Outside Director and Audit & Supervisory Committee Member of Vario Secure Inc. (incumbent)
Reason for correctionCertain matters in the disclosure 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 certain information 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.
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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 75th Annual General Meeting of Shareholders" | Goldwin Inc. (8111) timely disclosure | Komori