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General Meetings of Shareholders9171Kuribayashi Steamship Co.,Ltd.Transportation and Logistics

(Correction) Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders

The positions of 3 people listed in the director and audit & supervisory board member skills matrix in the Notice of Convocation of the Annual General Meeting of Shareholders were corrected. Kuribayashi Hiroyuki (栗林 広行) changed from Managing Director to Senior Managing Director, while Matsui Shinji (松井 伸二) and Kuribayashi Yoshiyuki (栗林 良行) changed from Director to Managing Director.

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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 153rd Ordinary 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 5 of the Notice of Convocation of the 153rd Annual General Meeting of Shareholders, under “Current Positions at the Company” in the director and audit & supervisory board member skills matrix

Before correction

Kuribayashi Hiroyuki (栗林 広行), Managing Director; Matsui Shinji (松井 伸二), Director; Kuribayashi Yoshiyuki (栗林 良行), Director

After correction

Kuribayashi Hiroyuki (栗林 広行), Senior Managing Director; Matsui Shinji (松井 伸二), Managing Director; Kuribayashi Yoshiyuki (栗林 良行), Managing Director

ChangesCorrection of the position titles of 3 people
Reason for correction

Certain items in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 153rd Ordinary General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correctionPage 5 of the Notice of Convocation of the 153rd Annual General Meeting of Shareholders, under “Current Positions at the Company” in the director and audit & supervisory board member skills matrix
Details of correctionKuribayashi Hiroyuki (栗林 広行), Managing Director; Matsui Shinji (松井 伸二), Director; Kuribayashi Yoshiyuki (栗林 良行), Director → Kuribayashi Hiroyuki (栗林 広行), Senior Managing Director; Matsui Shinji (松井 伸二), Managing Director; Kuribayashi Yoshiyuki (栗林 良行), Managing Director
Reason for correctionCertain items in the disclosure required correction.
Items this document does not state (1)
Impact on Business Performance

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The company's own explanation, not something inferred from the numbers.

Certain items in the Notice of Convocation of the 153rd Annual General Meeting of Shareholders required correction.

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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.
(Correction) Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders | Kuribayashi Steamship Co.,Ltd. (9171) timely disclosure | Komori