Komori
General Meetings of Shareholders9238VALUE CREATION CO.,LTD.Information and Communications, Services and Others

Correction to Certain Information in the Notice of Convocation of the 18th Annual General Meeting of Shareholders

The erroneous name of a director candidate in the Notice of Convocation of the 18th Annual General Meeting of Shareholders has been corrected. The line breaks and text layout in the explanation of the reason for selecting the candidate have also been corrected.

Worth reading
3Immaterial
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
Notice Regarding the Policy for Holding a Continuation Session of the 18th Annual General Meeting of Shareholders2026-04-30

What was corrected and how

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

Original disclosure2026-04-30

Notice of Convocation of the 18th Annual General Meeting of Shareholders

Open the original document
2 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2026-05-02
Location of correction (where in the original document)

Page 4 of the Notice of Convocation of the 18th Annual General Meeting of Shareholders, Proposal: Election of 1 Director

Before correction

Noritomi Kenya (乗冨 健矢件) has extensive achievements and experience as a Senior Executive Officer in the Company's Marketing DX Business. We are asking shareholders to elect him in the expectation that he will further strengthen the organizational structure of the Company's Marketing DX Business.

After correction

Noritomi Kenya (乗冨 健矢) has extensive achievements and experience as a Senior Executive Officer in the Company's Marketing DX Business. We are asking shareholders to elect him in the expectation that he will further strengthen the organizational structure of the Company's Marketing DX Business.

ChangesThe candidate's name was corrected from 「乗冨 健矢件氏」 to 「乗冨 健矢氏」, and the line breaks in the text were corrected.
Reason for correction

Certain information required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 18th Annual General Meeting of Shareholders
Location of correctionPage 4 of the Notice of Convocation of the 18th Annual General Meeting of Shareholders, Proposal: Election of 1 Director
Details of correctionNoritomi Kenya (乗冨 健矢件) has extensive achievements and experience as a Senior Executive Officer in the Company's Marketing DX Business. We are asking shareholders to elect him in the expectation that he will further strengthen the organizational structure of the Company's Marketing DX Business. → Noritomi Kenya (乗冨 健矢) has extensive achievements and experience as a Senior Executive Officer in the Company's Marketing DX Business. We are asking shareholders to elect him in the expectation that he will further strengthen the organizational structure of the Company's Marketing DX Business.
Reason for correctionCertain information required correction.
Items this document does not state (2)
Original disclosure dateImpact 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.

Certain information required correction.

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 to Certain Information in the Notice of Convocation of the 18th Annual General Meeting of Shareholders | VALUE CREATION CO.,LTD. (9238) timely disclosure | Komori