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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 Ordinary General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Subject to Restrictions on Delivery in Document Form)"

2 items in the “Issues to Be Addressed” section included in the matters subject to electronic provision measures for the Annual General Meeting of Shareholders were deleted. The deleted items were item ③ of the SS Business and item ③ of the CAD Business.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 47th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Subject to Restrictions on Delivery in Written Form)2026-06-02

What was corrected and how

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

Original disclosure2 June 2026

Other Matters Subject to Electronic Provision Measures for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Open the original document
17 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-19
Location of correction (where in the original document)

Page 3 of “Other Matters Subject to Electronic Provision Measures for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)”: Contents of the financial statements, etc. for the final fiscal year of the company disappearing in the absorption-type merger, (3) Issues to Be Addressed, item ③ of the [SS Business] and item ③ of the [CAD Business]

ChangesDeleted
Reason for correction

The company covered by the financial statements, etc. requested that the above sections be deleted.

What was corrected and how
ItemDetails
Disclosure subject to correctionOther Matters Subject to Electronic Provision Measures for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)
Original disclosure date2 June 2026
Location of correctionPage 3 of “Other Matters Subject to Electronic Provision Measures for the 47th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)”: Contents of the financial statements, etc. for the final fiscal year of the company disappearing in the absorption-type merger, (3) Issues to Be Addressed, item ③ of the [SS Business] and item ③ of the [CAD Business]
Details of correctionDeleted
Reason for correctionThe company covered by the financial statements, etc. requested that the above sections 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.

The company covered by the financial statements, etc. requested that the relevant sections be deleted.

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.
(Correction) Partial correction to the "Notice of Convocation of the 47th Ordinary General Meeting of Shareholders and Other Matters Subject to Electronic Provision (Matters Subject to Restrictions on Delivery in Document Form)" | Fukui Computer Holdings,Inc. (9790) timely disclosure | Komori