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General Meetings of Shareholders9682DTS CORPORATIONInformation and Communications, Services and Others

Notice of Partial Correction to the Notice of Convocation of the 54th Annual General Meeting of Shareholders

On the cover of the Notice of Convocation of the Annual General Meeting of Shareholders, the item name was incorrectly stated as “Date and Time” when it should have been “Venue,” so the item name has been corrected. The date, start time and venue details themselves remain unchanged.

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31Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (54th)
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)25 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Date and time23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters for resolutionDirector 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 of Convocation posted on 28 May 2026 and scheduled to be sent on 3 June contained an error.

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 54th Annual General Meeting of Shareholders | DTS CORPORATION (9682) timely disclosure | Komori