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Governance8698Monex Group,Inc.Financials (excluding banks)

(Additional) Notice Regarding Partial Amendments to the Articles of Incorporation

An ancillary provision stipulating that the effective date of the change to the record date for voting rights will be 1 July 2026 was added to the proposed amendments to the Articles of Incorporation announced on 23 April 2026. As a result, the revised record date will first apply on 30 June 2027.

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The document this correction applies to

Timely disclosure
Notice Regarding Partial Amendments to the Articles of Incorporation2026-04-23

What was corrected and how

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

Original disclosure23 April 2026

Notice Regarding Partial Amendments to the Articles of Incorporation

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-12
Location of correction (where in the original document)

The ancillary provision in the proposed amendments regarding changes to the record date for voting rights and the timing of meetings, and the description of the effective date of the amendments to the Articles of Incorporation

Corrected disclosure

Effective date of the amendment to the provisions concerning the record date for voting rights: 1 July 2026 (scheduled)

ChangesAddition of an ancillary provision regarding the effective date
Reason for correction

To add an ancillary provision regarding the effective date to the proposed amendment to the provisions concerning the record date for voting rights

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Partial Amendments to the Articles of Incorporation
Original disclosure date23 April 2026
Location of correctionThe ancillary provision in the proposed amendments regarding changes to the record date for voting rights and the timing of meetings, and the description of the effective date of the amendments to the Articles of Incorporation
Details of correctionNot disclosed → Effective date of the amendment to the provisions concerning the record date for voting rights: 1 July 2026 (scheduled)
Reason for correctionTo add an ancillary provision regarding the effective date to the proposed amendment to the provisions concerning the record date for voting rights
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.

To add an ancillary provision regarding the effective date to the proposed amendment to the provisions concerning the record date for voting rights.

How to read this page

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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.
(Additional) Notice Regarding Partial Amendments to the Articles of Incorporation | Monex Group,Inc. (8698) timely disclosure | Komori