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General Meetings of Shareholders9254Lovable Marketing Group,inc.Information and Communications, Services and Others

Partial Correction to the Notice of Convocation of the 13th Annual General Meeting of Shareholders

The note on transactions with related parties in the financial statements included in the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected to add the relationship with the shareholder that became the parent company, as well as the details and transaction amount of the third-party allotment capital increase.

Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
493560
¥ thousand
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 13th Annual General Meeting of Shareholders2026-06-05

What was corrected and how

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

Original disclosure5 June 2026

Notice of Convocation of the 13th Annual General Meeting of Shareholders

Open the original document
13 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-18
Location of correction (where in the original document)

“Financial Statements,” page 68, 8. Note on Transactions with Related Parties

Before correction

Subsidiaries and associates, etc. (omitted)

After correction

AIフュージョンキャピタルグループ株式会社 has been included as a parent company and major shareholder, and the transaction amount of the third-party allotment capital increase, ¥493,560 thousand, among other items, has been added.

ChangesAdded the information on the parent company and major shareholders, as well as the note on the third-party allotment capital increase.
Reason for correction

Because some information was incorrect

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 13th Annual General Meeting of Shareholders
Original disclosure date5 June 2026
Location of correction“Financial Statements,” page 68, 8. Note on Transactions with Related Parties
Details of correctionSubsidiaries and associates, etc. (omitted) → AIフュージョンキャピタルグループ株式会社 has been included as a parent company and major shareholder, and the transaction amount of the third-party allotment capital increase, ¥493,560 thousand, among other items, has been added.
Reason for correctionBecause some information was incorrect
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.

Some of the information in the Notice of Convocation for which electronic provision began on 5 June 2026 was incorrect.

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.
Partial Correction to the Notice of Convocation of the 13th Annual General Meeting of Shareholders | Lovable Marketing Group,inc. (9254) timely disclosure | Komori