Komori
General Meetings of Shareholders9143SG HOLDINGS CO.,LTD.Transportation and Logistics

Partial Correction to the Notice of Convocation of the 20th Annual General Meeting of Shareholders

Information on the administrative dispositions imposed on a subsidiary by Tokyo Customs and Osaka Customs has been added to the business report in the Notice of Convocation of the Annual General Meeting of Shareholders. The added dispositions are suspension of customs clearance operations, cancellation of the customs brokerage license, and cancellation of the bonded warehouse permits.

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What was corrected and how

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

Original disclosure25 May 2026

Notice of Convocation of the 20th Annual General Meeting of Shareholders

Open the original document
14 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-08
Location of correction (where in the original document)

Notice of Convocation of the 20th Annual General Meeting of Shareholders, page 34, Business Report, 1. Matters Concerning the Current Status of the Group, (11) Other Important Matters Concerning the Current Status of the Group

Before correction

SGHグローバル・ジャパン株式会社, a consolidated subsidiary of the Company, received a notification disposition from Tokyo Customs in December 2025, and its permit for the Tokyo Logistics Center bonded warehouse expired on 31 January 2026 because it was not renewed.

After correction

SGHグローバル・ジャパン株式会社, a consolidated subsidiary of the Company, received a notification disposition from Tokyo Customs in December 2025, and its permit for the Tokyo Logistics Center bonded warehouse expired on 31 January 2026 because it was not renewed. In addition, the company received the following administrative dispositions from Tokyo Customs and Osaka Customs. • Suspension of customs clearance operations: 1 June–31 August 2026 • Cancellation of the customs brokerage license: 31 August 2026 (effective from 1 September 2026) • Cancellation of the bonded warehouse permits: 31 May 2026 (effective from 1 June 2026) (Note) The bonded warehouse permit cancellation applies to the Narita Logistics Center and Kansai Airport Logistics Center.

ChangesAddition of information concerning administrative dispositions
Reason for correction

Because matters requiring additional disclosure arose

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 20th Annual General Meeting of Shareholders
Original disclosure date25 May 2026
Location of correctionNotice of Convocation of the 20th Annual General Meeting of Shareholders, page 34, Business Report, 1. Matters Concerning the Current Status of the Group, (11) Other Important Matters Concerning the Current Status of the Group
Details of correctionSGHグローバル・ジャパン株式会社, a consolidated subsidiary of the Company, received a notification disposition from Tokyo Customs in December 2025, and its permit for the Tokyo Logistics Center bonded warehouse expired on 31 January 2026 because it was not renewed. → SGHグローバル・ジャパン株式会社, a consolidated subsidiary of the Company, received a notification disposition from Tokyo Customs in December 2025, and its permit for the Tokyo Logistics Center bonded warehouse expired on 31 January 2026 because it was not renewed. In addition, the company received the following administrative dispositions from Tokyo Customs and Osaka Customs. • Suspension of customs clearance operations: 1 June–31 August 2026 • Cancellation of the customs brokerage license: 31 August 2026 (effective from 1 September 2026) • Cancellation of the bonded warehouse permits: 31 May 2026 (effective from 1 June 2026) (Note) The bonded warehouse permit cancellation applies to the Narita Logistics Center and Kansai Airport Logistics Center.
Reason for correctionBecause matters requiring additional disclosure arose
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 matters requiring additional disclosure arose regarding the Notice of Convocation published on 25 May 2026.

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Partial Correction to the Notice of Convocation of the 20th Annual General Meeting of Shareholders | SG HOLDINGS CO.,LTD. (9143) timely disclosure | Komori