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General Meetings of Shareholders8617The Kosei Securities Co.,Ltd.Financials (excluding banks)

Partial revision to the "Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)"

The figures in the notes on tax-effect accounting in the matters subject to electronic provision in the materials for the 66th Annual General Meeting of Shareholders were corrected. The statutory effective tax rate, each adjustment item and the effective tax rate for corporate income taxes after applying tax-effect accounting have changed.

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Resolutions for the General Meeting of Shareholders

Annual / 66th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 66th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage 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 the materials provided on 1 June 2026 contained matters 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.
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 revision to the "Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)" | The Kosei Securities Co.,Ltd. (8617) timely disclosure | Komori