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Changes in Officers9278BOOKOFF GROUP HOLDINGS LIMITEDRetail

(Correction) Additional Information Regarding Organizational Changes, Personnel Changes, and Changes in Responsibilities of Directors and Officers

The details of the personnel change involving Okiyama Akira (沖山晃) at BOOKOFF GROUP HOLDINGS LIMITED, effective 1 June 2026, were omitted from the original disclosure and have been added.

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What was corrected and how

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

Original disclosure26 May 2026

Notice Concerning Organizational Changes, Personnel Changes, and Changes in the Responsibilities of Directors and Officers

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 correction2026-05-26
Location of correction (where in the original document)

II. Personnel Changes: Personnel Changes at BOOKOFF GROUP HOLDINGS LIMITED

ChangesAdded the personnel change involving Okiyama Akira (沖山晃)
Reason for correction

A portion of the personnel changes accompanying the organizational changes was omitted from the disclosure, and has therefore been added.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Concerning Organizational Changes, Personnel Changes, and Changes in the Responsibilities of Directors and Officers
Original disclosure date26 May 2026
Location of correctionII. Personnel Changes: Personnel Changes at BOOKOFF GROUP HOLDINGS LIMITED
Details of correctionAdded the personnel change involving Okiyama Akira (沖山晃)
Reason for correctionA portion of the personnel changes accompanying the organizational changes was omitted from the disclosure, and has therefore been added.
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.

A portion of the personnel changes accompanying the organizational changes was omitted.

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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) Additional Information Regarding Organizational Changes, Personnel Changes, and Changes in Responsibilities of Directors and Officers | BOOKOFF GROUP HOLDINGS LIMITED (9278) timely disclosure | Komori