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General Meetings of Shareholders9278BOOKOFF GROUP HOLDINGS LIMITEDRetail

Partial Correction to the Notice of Convocation of the 8th Annual General Meeting of Shareholders

The date of appointment as an Audit & Supervisory Board Member in the career history of a director candidate stated in the Notice of Convocation of the General Meeting of Shareholders has been corrected from January 2021 to January 2022.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 8th Annual General Meeting of Shareholders and Materials for the 8th Annual General Meeting of Shareholders (2026)2026-07-24

What was corrected and how

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

Original disclosure24 July 2026

Notice of Convocation of the 8th Annual General Meeting of Shareholders

Open the original document
28 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-08-21
Location of correction (where in the original document)

Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members), Candidate No. 3, career history, position, responsibilities and material concurrent positions of Mizuno Yasuhiko (水野靖彦)

Before correction

January 2021 Agile Media Network Co., Ltd. (currently CRAVIA Co., Ltd.), Audit & Supervisory Board Member

After correction

January 2022 Agile Media Network Co., Ltd. (currently CRAVIA Co., Ltd.), Audit & Supervisory Board Member

ChangesThe date of appointment as an Audit & Supervisory Board Member has been corrected from January 2021 to January 2022.
Reason for correction

Certain descriptions contained errors.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 8th Annual General Meeting of Shareholders
Original disclosure date24 July 2026
Location of correctionReference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members), Candidate No. 3, career history, position, responsibilities and material concurrent positions of Mizuno Yasuhiko (水野靖彦)
Details of correctionJanuary 2021 Agile Media Network Co., Ltd. (currently CRAVIA Co., Ltd.), Audit & Supervisory Board Member → January 2022 Agile Media Network Co., Ltd. (currently CRAVIA Co., Ltd.), Audit & Supervisory Board Member
Reason for correctionCertain descriptions contained errors.
Items this document does not state (1)
Impact on Business Performance

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Certain descriptions contained errors.

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Partial Correction to the Notice of Convocation of the 8th Annual General Meeting of Shareholders | BOOKOFF GROUP HOLDINGS LIMITED (9278) timely disclosure | Komori