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General Meetings of Shareholders8584JACCS CO.,LTD.Financials (excluding banks)

Partial revisions to the "Notice of Convocation of the 95th Annual General Meeting of Shareholders"

The descriptions of the career history and important concurrent positions of outside director candidate Shimomori Yuko (下森 右子) in the Notice of Convocation of the 95th Annual General Meeting of Shareholders have been corrected. The correction does not affect the content of the proposals.

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38Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (95th fiscal year)
Matters for resolution1 item
  1. Election of 11 directors

Director nominee11 (number of newly appointed and outside candidates not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (95th fiscal year)
Matters for resolutionProposal No. 2: Election of 11 directors
Director nominee11 (number of newly appointed and outside candidates not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage voting in favor

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 there was an error in part of the Notice of Convocation sent on 3 June 2026.

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 revisions to the "Notice of Convocation of the 95th Annual General Meeting of Shareholders" | JACCS CO.,LTD. (8584) timely disclosure | Komori