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General Meetings of Shareholders9119IINO KAIUN KAISHA,LTD.Transportation and Logistics

Partial Correction to the Notice of Convocation of the 135th Annual General Meeting of Shareholders

The note concerning the director candidates in the Notice of Convocation of the Annual General Meeting of Shareholders has been revised to add that Takahashi Shizuyo (髙橋静代) was not aware of the misconduct at an affiliated company and to provide additional information on the governance response. As a result, the numbering of the existing notes and subsequent notes has also been 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 disclosure26 May 2026 (electronic provision measures commenced; the body states 2 June 2026 as the mailing date)

Notice of Convocation of the 135th Annual General Meeting of Shareholders

Open the original document
22 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)

Page 19 of the Notice of Convocation of the 135th Annual General Meeting of Shareholders, reference materials for the General Meeting of Shareholders, Proposal No. 2, “Election of 8 Directors,” notes

ChangesA note 3 has been added concerning the embezzlement of funds relating to the receipt of advertising revenue by the former CFO of baby calendar Inc., where Takahashi Shizuyo (髙橋静代) serves as an outside director, the timing of her awareness of the misconduct, and the response concerning governance and other matters. The former notes 3 through 7 have been renumbered as notes 4 through 8.
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 135th Annual General Meeting of Shareholders
Original disclosure date26 May 2026 (electronic provision measures commenced; the body states 2 June 2026 as the mailing date)
Location of correctionPage 19 of the Notice of Convocation of the 135th Annual General Meeting of Shareholders, reference materials for the General Meeting of Shareholders, Proposal No. 2, “Election of 8 Directors,” notes
Details of correctionA note 3 has been added concerning the embezzlement of funds relating to the receipt of advertising revenue by the former CFO of baby calendar Inc., where Takahashi Shizuyo (髙橋静代) serves as an outside director, the timing of her awareness of the misconduct, and the response concerning governance and other matters. The former notes 3 through 7 have been renumbered as notes 4 through 8.
Reason for correctionCertain matters in the disclosure required correction.
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Certain information required correction. No specific cause is stated.

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Partial Correction to the Notice of Convocation of the 135th Annual General Meeting of Shareholders | IINO KAIUN KAISHA,LTD. (9119) timely disclosure | Komori