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General Meetings of Shareholders8698Monex Group,Inc.Financials (excluding banks)

Correction to Certain Information in the Notice of Convocation

The number of meetings held by the Nominating Committee and the number of attendances by outside directors stated in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders have been corrected. Both entries for the persons concerned have been changed from 3 to 4.

Worth reading
43Recurring
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Meetings (number of Nominating Committee meetings held)
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 22nd Annual General Meeting of Shareholders2026-06-05

What was corrected and how

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

Original disclosure5 June 2026

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

Open the original document
8 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-13
Location of correction (where in the original document)

“Reference Materials for the General Meeting of Shareholders,” Proposal No. 4: Election of 11 Directors, attendance at meetings of the Board of Directors and each committee by director candidates Nos. 1, 5, 7 and 8 (pages 11, 15, 17 and 18), and “Business Report,” 4. Matters Concerning Company Officers, (8) Main Activities of Outside Officers During the Fiscal Year (page 48)

Before correction

Nominating Committee: 3 meetings/3 meetings (and all 3 Nominating Committee meetings)

After correction

Nominating Committee: 4 meetings/4 meetings (and all 4 Nominating Committee meetings)

ChangesCorrected from 3 meetings to 4 meetings
Reason for correction

The number of Nominating Committee meetings held was incorrect.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 22nd Annual General Meeting of Shareholders
Original disclosure date5 June 2026
Location of correction“Reference Materials for the General Meeting of Shareholders,” Proposal No. 4: Election of 11 Directors, attendance at meetings of the Board of Directors and each committee by director candidates Nos. 1, 5, 7 and 8 (pages 11, 15, 17 and 18), and “Business Report,” 4. Matters Concerning Company Officers, (8) Main Activities of Outside Officers During the Fiscal Year (page 48)
Details of correctionNominating Committee: 3 meetings/3 meetings (and all 3 Nominating Committee meetings) → Nominating Committee: 4 meetings/4 meetings (and all 4 Nominating Committee meetings)
Reason for correctionThe number of Nominating Committee meetings held was incorrect.
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.

Because the number of Nominating Committee meetings held was incorrect.

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 | Monex Group,Inc. (8698) timely disclosure | Komori