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General Meetings of Shareholders9934INABA DENKISANGYO CO.,LTD.Trading & Wholesale

Notice of Partial Correction to the Notice of Convocation of the 78th Annual General Meeting of Shareholders

Two sections of the Notice of Convocation of the Annual General Meeting of Shareholders have been corrected. The descriptions of the annual dividend history and the dates on which outside director candidate Shinada Ichiko (品田一子) assumed positions at organizations where she concurrently serves have been revised.

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The document this correction applies to

Timely disclosure
Notice of Convocation of the 78th Annual General Meeting of Shareholders2026-06-04

What was corrected and how

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

Original disclosure4 June 2026

Notice of Convocation of the 78th Annual General Meeting of Shareholders

Open the original document
6 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-06-10
Location of correction (where in the original document)

1. Page 5 of the Notice of Convocation of the 78th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal No. 1: Appropriation of Surplus, History of annual dividends per share; 2. Page 16 of the Notice of Convocation of the 78th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal No. 3: Election of 4 Directors who are Audit and Supervisory Committee Members, Shinada Ichiko (品田一子): career history, position and responsibilities at the Company, and significant concurrent positions

ChangesCorrections to the descriptions of the annual dividend history and the dates on which Shinada Ichiko (品田一子) assumed positions at organizations where she concurrently serves
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 78th Annual General Meeting of Shareholders
Original disclosure date4 June 2026
Location of correction1. Page 5 of the Notice of Convocation of the 78th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal No. 1: Appropriation of Surplus, History of annual dividends per share; 2. Page 16 of the Notice of Convocation of the 78th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal No. 3: Election of 4 Directors who are Audit and Supervisory Committee Members, Shinada Ichiko (品田一子): career history, position and responsibilities at the Company, and significant concurrent positions
Details of correctionCorrections to the descriptions of the annual dividend history and the dates on which Shinada Ichiko (品田一子) assumed positions at organizations where she concurrently serves
Reason for correctionBecause part of the information stated required correction
Items this document does not state (1)
Impact on Business Performance

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Certain information required correction. No specific reason was provided.

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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.
Notice of Partial Correction to the Notice of Convocation of the 78th Annual General Meeting of Shareholders | INABA DENKISANGYO CO.,LTD. (9934) timely disclosure | Komori