Partial Correction to the Notice of Convocation of the 12th Annual General Meeting of Shareholders | OPTIMUS GROUP COMPANY LIMITED (9268) timely disclosure

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Wording

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The document this correction applies to

Timely disclosure

Notice of Convocation of the 12th Annual General Meeting of Shareholders and Meeting Materials2026-06-01

What was corrected and how

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

Original disclosure1 June 2026

Notice of Convocation of the 12th Annual General Meeting of Shareholders

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 correction2026-06-20

Location of correction (where in the original document)

Audit Report of the Audit and Supervisory Committee, Audit Report (page 59), 1. Audit Procedures and Their Content, lines 16 and 17

Before correction

Consolidated Balance Sheet, Consolidated Statement of Income, Consolidated Statement of Changes in Shareholders’ Equity and Other Equity, and Notes to Consolidated Financial Statements

After correction

Consolidated Statement of Financial Position, Consolidated Statement of Income, and Consolidated Statement of Changes in Equity

ChangesCorrection of the names and descriptions of items in the consolidated financial statements

Reason for correction

Certain items in the Company’s “Notice of Convocation of the 12th Annual General Meeting of Shareholders” required correction.

What was corrected and how
Item	Details
Disclosure subject to correction	Notice of Convocation of the 12th Annual General Meeting of Shareholders
Original disclosure date	1 June 2026
Location of correction	Audit Report of the Audit and Supervisory Committee, Audit Report (page 59), 1. Audit Procedures and Their Content, lines 16 and 17
Details of correction	Consolidated Balance Sheet, Consolidated Statement of Income, Consolidated Statement of Changes in Shareholders’ Equity and Other Equity, and Notes to Consolidated Financial Statements → Consolidated Statement of Financial Position, Consolidated Statement of Income, and Consolidated Statement of Changes in Equity
Reason for correction	Certain items in the Company’s “Notice of Convocation of the 12th Annual General Meeting of Shareholders” required correction.

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.

Certain items in the Notice of Convocation required correction. No specific cause was explained.

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.