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General Meetings of Shareholders8708AIZAWA SECURITIES GROUP CO.,LTD.Financials (excluding banks)

Partial Correction to the Notice of Convocation of the 106th Annual General Meeting of Shareholders

The career summaries of 2 director candidates in the Notice of Convocation of the 106th Annual General Meeting of Shareholders have been corrected. For candidate No. 6, the month of appointment has been corrected from April 2024 to July 2024. For candidate No. 10, the dates and career details relating to joining and appointments have been corrected.

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What was corrected and how

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

Original disclosure4 June 2026

Notice of Convocation of the 106th Annual General Meeting of Shareholders

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-04
Location of correction (where in the original document)

Reference Materials for the General Meeting of Shareholders, Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), pages 11 and 15

Before correction

Candidate No. 6: April 2024; Candidate No. 10: October 1987, Second Vice President, Chase Manhattan Bank; May 2007, Head of Human Resources, Brown Brothers Harriman Securities; May 2012, Executive Officer and Head of Human Resources, Societe Generale Securities Co., Ltd.

After correction

Candidate No. 6: July 2024; Candidate No. 10: October 1987, joined Chase Manhattan Bank; July 2011, Head of Human Resources, Brown Brothers Harriman Securities; May 2016, Executive Officer and Head of Human Resources, Societe Generale Securities Co., Ltd.

ChangesCorrections to the career summaries and dates of 2 candidates
Reason for correction

Because certain information required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 106th Annual General Meeting of Shareholders
Original disclosure date4 June 2026
Location of correctionReference Materials for the General Meeting of Shareholders, Proposal No. 1: Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee Members), pages 11 and 15
Details of correctionCandidate No. 6: April 2024; Candidate No. 10: October 1987, Second Vice President, Chase Manhattan Bank; May 2007, Head of Human Resources, Brown Brothers Harriman Securities; May 2012, Executive Officer and Head of Human Resources, Societe Generale Securities Co., Ltd. → Candidate No. 6: July 2024; Candidate No. 10: October 1987, joined Chase Manhattan Bank; July 2011, Head of Human Resources, Brown Brothers Harriman Securities; May 2016, Executive Officer and Head of Human Resources, Societe Generale Securities Co., Ltd.
Reason for correctionBecause certain information required correction
Items this document does not state (1)
Impact on Business Performance

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Certain items in the stated information required correction. No specific cause was provided.

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Partial Correction to the Notice of Convocation of the 106th Annual General Meeting of Shareholders | AIZAWA SECURITIES GROUP CO.,LTD. (8708) timely disclosure | Komori