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General Meetings of Shareholders8766Tokio Marine Holdings,Inc.Financials (excluding banks)

Partial Correction to the Notice of Convocation of the 24th Annual General Meeting of Shareholders

In the provision concerning the term of office of directors in the proposed amendments to the Articles of Incorporation included in the Notice of Convocation of the Annual General Meeting of Shareholders, an incorrect expression was replaced with the correct wording. The substance of the provision remains unchanged; this is a correction of a wording error.

Worth reading
25Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 24th Ordinary General Meeting of Shareholders2026-05-22

What was corrected and how

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

Original disclosure21 May 2026

Notice of Convocation of the 24th Ordinary General Meeting of Shareholders

Open the original document
21 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-11
Location of correction (where in the original document)

Page 9 of the Notice of Convocation of the 24th Annual General Meeting of Shareholders: “Reference Documents for the General Meeting of Shareholders, Proposal No. 3: Partial Amendments to the Articles of Incorporation, 2. Details of the Amendments, Comparison Table, Proposed Amendments to the Articles of Incorporation”

Before correction

Article 21. The term of office of directors (excluding directors who are Audit and Supervisory Committee Members) shall expire at the close of the Annual General Meeting of Shareholders relating to the last business year ending within 1 year after their election.

After correction

Article 21. The term of office of directors (excluding directors who are Audit and Supervisory Committee Members) shall expire at the close of the Annual General Meeting of Shareholders relating to the last business year ending within 1 year after their election.

Changes“those who are Audit and Supervisory Committee Members” was corrected to “persons who are Audit and Supervisory Committee Members.”
Reason for correction

Because part of the information was incorrect.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 24th Ordinary General Meeting of Shareholders
Original disclosure date21 May 2026
Location of correctionPage 9 of the Notice of Convocation of the 24th Annual General Meeting of Shareholders: “Reference Documents for the General Meeting of Shareholders, Proposal No. 3: Partial Amendments to the Articles of Incorporation, 2. Details of the Amendments, Comparison Table, Proposed Amendments to the Articles of Incorporation”
Details of correctionArticle 21. The term of office of directors (excluding directors who are Audit and Supervisory Committee Members) shall expire at the close of the Annual General Meeting of Shareholders relating to the last business year ending within 1 year after their election. → Article 21. The term of office of directors (excluding directors who are Audit and Supervisory Committee Members) shall expire at the close of the Annual General Meeting of Shareholders relating to the last business year ending within 1 year after their election.
Reason for correctionBecause part of the information 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 part of the description 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.
Partial Correction to the Notice of Convocation of the 24th Annual General Meeting of Shareholders | Tokio Marine Holdings,Inc. (8766) timely disclosure | Komori