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General Meetings of Shareholders9876COX CO.,LTD.Retail

Partial Correction to the Information Included in the Notice of Convocation of the 53rd Annual General Meeting of Shareholders

The information concerning the Audit & Supervisory Board members was corrected to add that Murakami Takeshi (村上竹司) did not reach the end of his term at the conclusion of the general meeting, but resigned on 14 April 2026.

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What was corrected and how

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

Original disclosure

Notice of Convocation of the 53rd Annual General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-05-08
Location of correction (where in the original document)

Page 12 of the Notice of Convocation of the 53rd Annual General Meeting of Shareholders, Item 2: Election of 1 Audit & Supervisory Board Member, first line

Before correction

Audit & Supervisory Board Members Sakai Yoshimi (酒井慶美) and Murakami Takeshi (村上竹司) will reach the end of their terms at the conclusion of this meeting.

After correction

Audit & Supervisory Board Member Sakai Yoshimi (酒井慶美) will reach the end of her term at the conclusion of this meeting. Murakami Takeshi (村上竹司) resigned effective 14 April 2026.

ChangesThe treatment of Murakami Takeshi (村上竹司) was changed from expiry of his term at the conclusion of the general meeting to his resignation effective 14 April 2026.
Reason for correction

There was information that required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 53rd Annual General Meeting of Shareholders
Location of correctionPage 12 of the Notice of Convocation of the 53rd Annual General Meeting of Shareholders, Item 2: Election of 1 Audit & Supervisory Board Member, first line
Details of correctionAudit & Supervisory Board Members Sakai Yoshimi (酒井慶美) and Murakami Takeshi (村上竹司) will reach the end of their terms at the conclusion of this meeting. → Audit & Supervisory Board Member Sakai Yoshimi (酒井慶美) will reach the end of her term at the conclusion of this meeting. Murakami Takeshi (村上竹司) resigned effective 14 April 2026.
Reason for correctionThere was information that required correction.
Items this document does not state (2)
Original disclosure dateImpact 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.

There was information in the Notice of Convocation of the 53rd Annual General Meeting of Shareholders that required correction. No specific cause was stated.

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Partial Correction to the Information Included in the Notice of Convocation of the 53rd Annual General Meeting of Shareholders | COX CO.,LTD. (9876) timely disclosure | Komori