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General Meetings of Shareholders9601Shochiku Co.,Ltd.Information and Communications, Services and Others

Amendments to the Notice of Convocation of the 160th Ordinary General Meeting of Shareholders

“Nagoya City Management Adviser” was deleted from the description of the significant concurrent positions held by Audit & Supervisory Board member candidate Tachibana Teiji (立花貞司) included in the Notice of Convocation of the 160th Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (160th)
Matters for resolution1 item
  1. Election of 1 statutory auditor

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th)
Matters for resolutionProposal No. 4: Election of 1 statutory auditor
Items this document does not state (4)
Date and timeShareholder ProposalDirector nomineePercentage voting in favor

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 notice only states that the Notice of Convocation sent on 8 May 2026 is being corrected and that the relevant section has been underlined; no reason for the deletion is provided.

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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.
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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.
Amendments to the Notice of Convocation of the 160th Ordinary General Meeting of Shareholders | Shochiku Co.,Ltd. (9601) timely disclosure | Komori