www.amita-hd.co.jp/ir/pdf/20260317.pdf

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アミタホールディングス株式会社 第16期定時株主総会招集通知訂正

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https://www.amita-hd.co.jp/ir/pdf/20260317.pdf

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This document is a notification from Amita Holdings Co., Ltd. regarding a correction to the notice of the 16th Annual General Meeting of Shareholders, issued on March 17, 2026. It details the correction of a note related to the fourth agenda item in the reference materials for the shareholders' meeting. Specifically, it clarifies that there is no special interest relationship between the candidate Yu Mizuno and the company, and that while there was a past advisory contract with Atsuko Konagaya, it was for a short duration and involved a small amount, thus also indicating no special interest relationship. The aim is to provide shareholders with accurate information.