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General Meetings of Shareholders9468KADOKAWA CORPORATIONInformation and Communications, Services and Others

Notice of Partial Correction to the Notice of Convocation of the 12th Annual General Meeting of Shareholders

The number of Audit Committee meetings held and attended by 2 outside officers, as stated in the Notice of Convocation of the Annual General Meeting of Shareholders, has been corrected. The number of meetings held changed from 14 to 15, and the number attended changed from 13 to 14.

Worth reading
30Immaterial
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
1
Meetings (for the number held and the number attended, respectively)
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure3 June 2026

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

17 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)

Business Report, 2. Current Status of the Company, (3) Status of Company Officers, ⑥ Matters Concerning Outside Officers, (a) Principal Activities During the Fiscal Year

Before correction

Audit Committee (13 attendances out of 14 meetings)

After correction

Audit Committee (14 attendances out of 15 meetings)

ChangesBoth the number of meetings held and the number attended increased by 1
Reason for correction

There were matters requiring partial correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 12th Annual General Meeting of Shareholders
Original disclosure date3 June 2026
Location of correctionBusiness Report, 2. Current Status of the Company, (3) Status of Company Officers, ⑥ Matters Concerning Outside Officers, (a) Principal Activities During the Fiscal Year
Details of correctionAudit Committee (13 attendances out of 14 meetings) → Audit Committee (14 attendances out of 15 meetings)
Reason for correctionThere were matters requiring partial 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.

The company states that "there were matters requiring partial correction," but does not explain the specific cause.

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.
Notice of Partial Correction to the Notice of Convocation of the 12th Annual General Meeting of Shareholders | KADOKAWA CORPORATION (9468) timely disclosure | Komori