Notice Regarding Partial Corrections to the Notice of the 12th General Meeting of Shareholders

KADOKAWA CORPORATION has issued a formal correction regarding the administrative disclosures provided in its 12th General Meeting of Shareholders notice, originally distributed on June 3, 2026. The primary purpose of this update is to rectify inaccuracies concerning the attendance records and meeting frequency of the company’s Audit Committee, ensuring that shareholders receive precise information regarding the oversight activities of the board during the current fiscal year.

The specific adjustment concerns the reported activity levels for outside officers Tadaaki Sugiyama and Ayumi Uzawa. While the initial notice stated that 14 Audit Committee meetings were held with 13 attended, the corrected data confirms that 15 meetings were held, with the officers attending 14. This revision clarifies the operational engagement of the committee members, maintaining transparency in corporate governance reporting for the Tokyo Stock Exchange Prime Market-listed entity.

This correction serves as an addendum to the broader business report for the 2026 fiscal period. By publishing these updates on the corporate website, the company ensures that all stakeholders have access to the verified attendance metrics necessary for evaluating the performance and diligence of the company’s leadership. The adjustment reflects a commitment to accurate regulatory compliance and administrative precision in the lead-up to the annual general meeting.