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Governance9145BEING HOLDINGS CO.,LTD.Transportation and Logistics

(Correction) Independent Director Notification Form

Added the reasons for appointing 4 independent officers and an explanation of the independence of Zeniya Miyuki (銭谷美幸) to the Independent Officer Notification Form submitted on 12 March 2026.

Worth reading
29Immaterial
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Independent Officer Notification Form2026-03-12

What was corrected and how

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

Original disclosure12 March 2026

Independent Officer Notification Form

Open the original document
19 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-31
Location of correction (where in the original document)

Reason for submitting the Independent Officer Notification Form, and the explanations of the attributes and reasons for appointment of the independent officers in section 3

ChangesAdded explanations of the reasons for appointing Kawamoto Takeo (川本剛生), Hasegawa Hirokazu (長谷川博和), Yamamoto Katsuya (山本克也) and Yanagiuchi Kenichi (柳谷内健一), and an explanation of the applicable status of Zeniya Miyuki (銭谷美幸)
Reason for correction

The content of the reason for submitting the Independent Officer Notification Form submitted on 12 March 2026 contains an error.

What was corrected and how
ItemDetails
Disclosure subject to correctionIndependent Officer Notification Form
Original disclosure date12 March 2026
Location of correctionReason for submitting the Independent Officer Notification Form, and the explanations of the attributes and reasons for appointment of the independent officers in section 3
Details of correctionAdded explanations of the reasons for appointing Kawamoto Takeo (川本剛生), Hasegawa Hirokazu (長谷川博和), Yamamoto Katsuya (山本克也) and Yanagiuchi Kenichi (柳谷内健一), and an explanation of the applicable status of Zeniya Miyuki (銭谷美幸)
Reason for correctionThe content of the reason for submitting the Independent Officer Notification Form submitted on 12 March 2026 contains an error.
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 content of the reason for submitting the Independent Officer Notification Form submitted on 12 March 2026 contains an error.

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.
(Correction) Independent Director Notification Form | BEING HOLDINGS CO.,LTD. (9145) timely disclosure | Komori