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General Meetings of Shareholders9368KIMURA UNITY CO.,LTD.Transportation and Logistics

Notice of Partial Correction to the Notice of Convocation of the 55th Annual General Meeting of Shareholders

Corrections were made to the biographies and other information concerning 2 outside director candidates included in the Notice of Convocation of the 55th Annual General Meeting of Shareholders. The name of a law firm, the title of a tax office position and current-position descriptions have been corrected.

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What was corrected and how

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

Original disclosure27 May 2026

Notice of Convocation of the 55th Ordinary General Meeting of Shareholders

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 correction2026-05-27
Location of correction (where in the original document)

Page 24 of the Notice of Convocation of the 55th Annual General Meeting of Shareholders, shareholder meeting reference materials, Proposal No. 4, Election of 4 Directors who are Audit and Supervisory Committee Members: the sections titled “Biography, Position, Responsibilities and Significant Concurrent Positions” for Candidate No. 2 Horiguchi Hisashi (堀口久) and Candidate No. 3 Murata Chieko (村田知英子).

ChangesCorrections to the candidates’ biographies, position titles and current-position descriptions
Reason for correction

This was because part of the information required correction. The specific cause was not disclosed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 55th Ordinary General Meeting of Shareholders
Original disclosure date27 May 2026
Location of correctionPage 24 of the Notice of Convocation of the 55th Annual General Meeting of Shareholders, shareholder meeting reference materials, Proposal No. 4, Election of 4 Directors who are Audit and Supervisory Committee Members: the sections titled “Biography, Position, Responsibilities and Significant Concurrent Positions” for Candidate No. 2 Horiguchi Hisashi (堀口久) and Candidate No. 3 Murata Chieko (村田知英子).
Details of correctionCorrections to the candidates’ biographies, position titles and current-position descriptions
Reason for correctionThis was because part of the information required correction. The specific cause was not disclosed.
Items this document does not state (1)
Impact on Business Performance

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This was because part of the information required correction. The specific cause was not disclosed.

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Notice of Partial Correction to the Notice of Convocation of the 55th Annual General Meeting of Shareholders | KIMURA UNITY CO.,LTD. (9368) timely disclosure | Komori