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General Meetings of Shareholders9790Fukui Computer Holdings,Inc.Information and Communications, Services and Others

(Correction) Partial correction to the “Notice of Convocation of the 47th Annual General Meeting of Shareholders”

The omission in the name of a director nominee on page 31 of the Notice of Convocation of the Annual General Meeting of Shareholders has been corrected. For candidate number 2, “本彰” has been corrected to “Hashimoto Akira (橋本 彰).”

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 47th Annual General Meeting of Shareholders2026-06-02

What was corrected and how

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

Original disclosure2 June 2026

Notice of Convocation of the 47th Annual 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 correction2026-06-02
Location of correction (where in the original document)

“Notice of Convocation of the 47th Annual General Meeting of Shareholders,” page 31, Proposal No. 4: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), candidate number 2, Hashimoto Akira (橋本 彰), reasons for nominating the director candidate

Before correction

本彰

After correction

Hashimoto Akira (橋本 彰)

ChangesCorrection of an omission in the candidate’s name
Reason for correction

An omission was found in part of the stated information. This was confirmed after the proofreading process had been completed.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 47th Annual General Meeting of Shareholders
Original disclosure date2 June 2026
Location of correction“Notice of Convocation of the 47th Annual General Meeting of Shareholders,” page 31, Proposal No. 4: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), candidate number 2, Hashimoto Akira (橋本 彰), reasons for nominating the director candidate
Details of correction本彰 → Hashimoto Akira (橋本 彰)
Reason for correctionAn omission was found in part of the stated information. This was confirmed after the proofreading process had been completed.
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.

An omission was found in part of the stated information after the proofreading process had been completed.

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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.
(Correction) Partial correction to the “Notice of Convocation of the 47th Annual General Meeting of Shareholders” | Fukui Computer Holdings,Inc. (9790) timely disclosure | Komori