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General Meetings of Shareholders8570AEON Financial Service Co.,Ltd.Financials (excluding banks)

(Correction) Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 45th Annual General Meeting of Shareholders

The matters subject to electronic provision provided on 1 May 2026 have been corrected with respect to descriptions of internal controls and audits by Audit & Supervisory Board Members, the number of meetings held, fiscal year references and other items. This is not a correction to financial results or earnings forecasts.

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What was corrected and how

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

Original disclosure1 May 2026

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 45th Annual General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-08
Location of correction (where in the original document)

Pages 2–6 of the matters subject to electronic provision

ChangesCorrections have been made to the descriptions of the internal control system and its operating status, the number of meetings held by the Board of Directors and the Internal Control Promotion Committee, which changed from 20 and 15 to 24 and 16, respectively, and fiscal year references, which changed from fiscal 2024 to fiscal 2025, among other items.
Reason for correction

Certain matters required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionMatters Subject to Electronic Provision in Connection with the Notice of Convocation of the 45th Annual General Meeting of Shareholders
Original disclosure date1 May 2026
Location of correctionPages 2–6 of the matters subject to electronic provision
Details of correctionCorrections have been made to the descriptions of the internal control system and its operating status, the number of meetings held by the Board of Directors and the Internal Control Promotion Committee, which changed from 20 and 15 to 24 and 16, respectively, and fiscal year references, which changed from fiscal 2024 to fiscal 2025, among other items.
Reason for correctionCertain matters 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.

Certain matters in the matters subject to electronic provision provided on 1 May 2026 required correction. No specific cause has been explained.

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) Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 45th Annual General Meeting of Shareholders | AEON Financial Service Co.,Ltd. (8570) timely disclosure | Komori