Komori
General Meetings of Shareholders9692COMPUTER ENGINEERING & CONSULTING LTD.Information and Communications, Services and Others

Notice regarding partial corrections to the 2026 Notice of Convocation of the Annual General Meeting of Shareholders and the 2026 Annual General Meeting Materials

Unnecessary pages included in the Notice of Convocation of the Annual General Meeting of Shareholders and the Annual General Meeting Materials have been deleted. The deleted items are the table of contents on p. 33 of the Notice of Convocation and the supplementary schedules to the financial statements in the Annual General Meeting Materials.

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The document this correction applies to

Timely disclosure
Materials for the 2026 Annual General Meeting of Shareholders2026-03-24

What was corrected and how

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

Original disclosure24 March 2026

2026 Notice of Convocation of the Annual General Meeting of Shareholders (Notice of Convocation of the 58th Annual General Meeting of Shareholders) and 2026 Annual General Meeting Materials (Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 58th Annual General Meeting of Shareholders)

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-25
Location of correction (where in the original document)

(1) 2026 Notice of Convocation of the Annual General Meeting of Shareholders (Notice of Convocation of the 58th Annual General Meeting of Shareholders), p. 33 table of contents; (2) 2026 Annual General Meeting Materials (Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 58th Annual General Meeting of Shareholders), supplementary schedules to the financial statements

Before correction

p. 33 table of contents / supplementary schedules to the financial statements

After correction

p. 33 table of contents deleted / supplementary schedules to the financial statements deleted

ChangesDeletion of unnecessary pages and descriptions
Reason for correction

Certain pages that were unnecessary as part of the Notice of Convocation of the Annual General Meeting of Shareholders and the Annual General Meeting Materials had been included, and the descriptions will therefore be deleted.

What was corrected and how
ItemDetails
Disclosure subject to correction2026 Notice of Convocation of the Annual General Meeting of Shareholders (Notice of Convocation of the 58th Annual General Meeting of Shareholders) and 2026 Annual General Meeting Materials (Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 58th Annual General Meeting of Shareholders)
Original disclosure date24 March 2026
Location of correction(1) 2026 Notice of Convocation of the Annual General Meeting of Shareholders (Notice of Convocation of the 58th Annual General Meeting of Shareholders), p. 33 table of contents; (2) 2026 Annual General Meeting Materials (Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 58th Annual General Meeting of Shareholders), supplementary schedules to the financial statements
Details of correctionp. 33 table of contents / supplementary schedules to the financial statements → p. 33 table of contents deleted / supplementary schedules to the financial statements deleted
Reason for correctionCertain pages that were unnecessary as part of the Notice of Convocation of the Annual General Meeting of Shareholders and the Annual General Meeting Materials had been included, and the descriptions will therefore be deleted.
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.

Certain pages that were unnecessary as part of the Notice of Convocation of the Annual General Meeting of Shareholders and the Annual General Meeting Materials had been included.

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 regarding partial corrections to the 2026 Notice of Convocation of the Annual General Meeting of Shareholders and the 2026 Annual General Meeting Materials | COMPUTER ENGINEERING & CONSULTING LTD. (9692) timely disclosure | Komori