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General Meetings of Shareholders8131Mitsuuroko Group Holdings Co.,Ltd.Trading & Wholesale

Notice of Partial Corrections to the Information Included in the “Notice of Convocation of the 117th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)”

In the notes on financial instruments in the Notice of Convocation of the Annual General Meeting of Shareholders, the figures for derivatives to which hedge accounting is not applied and those to which hedge accounting is applied had been reversed, and have been corrected. The total figures for derivatives remain unchanged.

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What was corrected and how

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

Original disclosure26 May 2026

Notice of Convocation of the 117th Annual General Meeting of Shareholders (Items Omitted from the Delivered Document)

Open the original document
13 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-08
Location of correction (where in the original document)

Page 14, 8. Notes on Financial Instruments, (2) Matters Concerning the Fair Values of Financial Instruments

Before correction

① Derivatives to which hedge accounting is not applied: negative ¥132 million (carrying amount on the consolidated balance sheet), negative ¥132 million (fair value) / ② Derivatives to which hedge accounting is applied: ¥17 million (carrying amount on the consolidated balance sheet), ¥17 million (fair value)

After correction

① Derivatives to which hedge accounting is not applied: ¥17 million (carrying amount on the consolidated balance sheet), ¥17 million (fair value) / ② Derivatives to which hedge accounting is applied: negative ¥132 million (carrying amount on the consolidated balance sheet), negative ¥132 million (fair value)

ChangesThe figures for the two items were reversed
Reason for correction

Additional corrections were required to certain items stated in the document provided electronically on 26 May 2026

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 117th Annual General Meeting of Shareholders (Items Omitted from the Delivered Document)
Original disclosure date26 May 2026
Location of correctionPage 14, 8. Notes on Financial Instruments, (2) Matters Concerning the Fair Values of Financial Instruments
Details of correction① Derivatives to which hedge accounting is not applied: negative ¥132 million (carrying amount on the consolidated balance sheet), negative ¥132 million (fair value) / ② Derivatives to which hedge accounting is applied: ¥17 million (carrying amount on the consolidated balance sheet), ¥17 million (fair value) → ① Derivatives to which hedge accounting is not applied: ¥17 million (carrying amount on the consolidated balance sheet), ¥17 million (fair value) / ② Derivatives to which hedge accounting is applied: negative ¥132 million (carrying amount on the consolidated balance sheet), negative ¥132 million (fair value)
Reason for correctionAdditional corrections were required to certain items stated in the document provided electronically on 26 May 2026
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.

The document provided electronically on 26 May 2026 contained additional items requiring 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.
Notice of Partial Corrections to the Information Included in the “Notice of Convocation of the 117th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)” | Mitsuuroko Group Holdings Co.,Ltd. (8131) timely disclosure | Komori