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General Meetings of Shareholders9083Shinki Bus Co.,Ltd.Transportation and Logistics

Partial Correction to the “Notice of Convocation of the 143rd Annual General Meeting of Shareholders”

The annual cap on restricted shares delivered as stock compensation has been corrected from no more than 15,000 shares to no more than 30,000 shares, with a note added that this adjustment was made in connection with the share split on 1 October 2025. The annual aggregate cap on monetary claims of no more than ¥40 million remains unchanged.

Worth reading
27Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
15000
Shares (increase in annual total)
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 143rd Annual General Meeting of Shareholders2026-06-02

What was corrected and how

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

Original disclosure2 June 2026

Notice of Convocation of the 143rd 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 correction2026-06-02
Location of correction (where in the original document)

Page 17 of the Notice of Convocation of the 143rd Annual General Meeting of Shareholders, Business Report, 3. Matters Concerning Company Officers, (5) Remuneration of Directors and Audit & Supervisory Board Members, (1) Policies, etc. Concerning the Determination of the Content of Officers’ Remuneration, section 4. Policies Concerning the Content of Stock-Based Remuneration and the Method for Calculating Its Amount

Before correction

Annual total: no more than 15,000 shares

After correction

Annual total: no more than 30,000 shares

ChangesIncrease of no more than 15,000 shares
Reason for correction

The Company carried out a 2-for-1 split of its common shares effective 1 October 2025. In connection with this share split, the annual total of restricted shares to be delivered under this policy was adjusted from no more than 15,000 shares to no more than 30,000 shares.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 143rd Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correctionPage 17 of the Notice of Convocation of the 143rd Annual General Meeting of Shareholders, Business Report, 3. Matters Concerning Company Officers, (5) Remuneration of Directors and Audit & Supervisory Board Members, (1) Policies, etc. Concerning the Determination of the Content of Officers’ Remuneration, section 4. Policies Concerning the Content of Stock-Based Remuneration and the Method for Calculating Its Amount
Details of correctionAnnual total: no more than 15,000 shares → Annual total: no more than 30,000 shares(100% increase)
Reason for correctionThe Company carried out a 2-for-1 split of its common shares effective 1 October 2025. In connection with this share split, the annual total of restricted shares to be delivered under this policy was adjusted from no more than 15,000 shares to no more than 30,000 shares.
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.

The annual total of restricted shares was adjusted in connection with the 2-for-1 split of common shares effective 1 October 2025.

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 143rd Annual General Meeting of Shareholders” | Shinki Bus Co.,Ltd. (9083) timely disclosure | Komori