Komori
General Meetings of Shareholders8160KISOJI CO.,LTD.Retail

Correction to Certain Information in the Notice of Convocation

The skill matrix for director candidate Niimi Yoko (新實曜子) on page 42 of the Notice of Convocation of the 77th Annual General Meeting of Shareholders was updated to add and revise the applicable skill categories.

Worth reading
12Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 2026 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 disclosure2026-06-03

Notice of Convocation of the 77th Annual General Meeting of Shareholders

Open the original document
15 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-06-18
Location of correction (where in the original document)

Part of the entry for Niimi Yoko (新實曜子), Director (Audit and Supervisory Committee Member, Full-time), on page 42 of the Notice of Convocation of the 77th Annual General Meeting of Shareholders

Before correction

Corporate Planning: ●, Legal: ●, Human Resources: ●

After correction

Corporate Planning: ●, Business Operations: ●, Legal: ●, Finance: ●, Human Resources: ●, Compliance: ●

ChangesAdded the Business Operations, Finance and Compliance categories
Reason for correction

Certain information in the Notice of Convocation required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 77th Annual General Meeting of Shareholders
Location of correctionPart of the entry for Niimi Yoko (新實曜子), Director (Audit and Supervisory Committee Member, Full-time), on page 42 of the Notice of Convocation of the 77th Annual General Meeting of Shareholders
Details of correctionCorporate Planning: ●, Legal: ●, Human Resources: ● → Corporate Planning: ●, Business Operations: ●, Legal: ●, Finance: ●, Human Resources: ●, Compliance: ●
Reason for correctionCertain information in the Notice of Convocation required correction.
Items this document does not state (2)
Original disclosure dateImpact 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 information in the Notice of Convocation required correction. No specific cause was provided.

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.
Correction to Certain Information in the Notice of Convocation | KISOJI CO.,LTD. (8160) timely disclosure | Komori