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General Meetings of Shareholders9065SANKYU INC.Transportation and Logistics

Partial Correction to the Notice of Convocation of the 117th Ordinary General Meeting of Shareholders

The number of directors and outside directors as of the date of the resolution on directors' compensation on page 38 of the Notice of Convocation of the 117th Ordinary General Meeting of Shareholders has been corrected. The compensation limits and the date of the resolution have not changed.

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What was corrected and how

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

Original disclosure3 June 2026 (posted on the website), 10 June 2026 (mailed)

Notice of Convocation of the 117th Annual General Meeting of Shareholders

14 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-17
Location of correction (where in the original document)

Notice of Convocation of the 117th Ordinary General Meeting of Shareholders, page 38, ④ Details of the General Meeting of Shareholders' Resolution on Compensation for Directors and Audit & Supervisory Board Members

Before correction

Base compensation and bonuses: 10 directors (including 4 outside directors); stock-based compensation: 11 directors (including 5 outside directors)

After correction

Base compensation and bonuses: 11 directors (including 5 outside directors); stock-based compensation: 9 directors (including 4 outside directors)

ChangesCorrection to the stated number of eligible officers as of the date of the resolution
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 117th Annual General Meeting of Shareholders
Original disclosure date3 June 2026 (posted on the website), 10 June 2026 (mailed)
Location of correctionNotice of Convocation of the 117th Ordinary General Meeting of Shareholders, page 38, ④ Details of the General Meeting of Shareholders' Resolution on Compensation for Directors and Audit & Supervisory Board Members
Details of correctionBase compensation and bonuses: 10 directors (including 4 outside directors); stock-based compensation: 11 directors (including 5 outside directors) → Base compensation and bonuses: 11 directors (including 5 outside directors); stock-based compensation: 9 directors (including 4 outside directors)
Reason for correctionCertain matters in the disclosure required correction.
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.

Certain information required correction. No specific cause has been explained.

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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.
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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.
Partial Correction to the Notice of Convocation of the 117th Ordinary General Meeting of Shareholders | SANKYU INC. (9065) timely disclosure | Komori