To Our Shareholders:
Toshiyasu Saguchi
Securities Code: 3002
June 6, 2025
Representative Director and President
GUNZE LIMITED1 Zeze, Aono-cho, Ayabe-shi, Kyoto, Japan
Correction to the Notice of Convocation of the 129th Ordinary General Meeting of ShareholdersGUNZE LIMITED (the "Company") hereby announces that the Reference Documents for the General Meeting of Shareholders in the Notice of Convocation of the 129th Ordinary General Meeting of Shareholders contained a matter that required correction. We apologize for any inconvenience this may have caused and have made a correction as described below. As notification of the correction, we have posted this correction notice on this website.
Location of correction: Page 13 of the Notice
Third Proposition: "Election of Two (2) Corporate Auditors" in the Reference Documents for the General Meeting of Shareholders
Candidate No. 2: Hiroko Yoshika
Details of correction
The corrected portion is underlined.
