[This is an English translation prepared for reference purpose only. Should there be any inconsistency between the translation and the original Japanese text, the latter shall prevail.]
[Cover Page]
[Document Filed] Amendment Report of Extraordinary Report
[Filed With] Director-General of the Kanto Local Finance Bureau
[Filing Date] July 13, 2026
[Company Name] 株式会社 JVC ケンウッド
[Company Name in English] JVCKENWOOD Corporation
[Title and Name of Representative] EGUCHI Shoichiro, Representative Director of the Board, Chairman and Chief
Executive Officer (CEO)
[Address of Head Office] 3-12, Moriya-cho, Kanagawa-ku, Yokohama-shi, Kanagawa
[Telephone Number] +81-45-444-5232
[Contact Person] MIYAMOTO Masatoshi, Representative Director of the Board, Executive Vice President, Chief Financial Officer (CFO)
[Nearest Place of Contact] 3-12, Moriya-cho, Kanagawa-ku, Yokohama-shi, Kanagawa
[Telephone Number] +81-45-444-5232
[Contact Person] MIYAMOTO Masatoshi, Representative Director of the Board, Executive Vice President, Chief Financial Officer (CFO)
[Place for Public Inspection] Tokyo Stock Exchange, Inc.
(2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo)
1 [Reason for Filing Amendment Report of Extraordinary Report]
JVCKENWOOD Corporation (JVCKENWOOD) filed the Extraordinary Report on June 26, 2026 regarding the matters that were resolved at the 18th Ordinary General Meeting of Shareholders held on June 24, 2026 pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs, etc. However, JVCKENWOOD hereby submits the Amendment Report pursuant to Article 24-5, Paragraph 5 of the Financial Instruments and Exchange Act of Japan, following the discovery that certain voting rights had not been counted.
2 [Matters Amended]
2. Description of Report
(3) Number of voting rights exercised for approving or rejecting resolutions or abstaining, requirements for approving resolutions and results of resolutions:
3 [Description of Amendments]
The amendments are underlined.
(Before amendments)
Number of voting rights exercised for approving or rejecting resolutions or abstaining, requirements for approving resolutions and results of resolutions:
Matters Resolved
Number of Votes in Favor
Number of Votes Against
Number of Abstentions
Results of Resolutions and Approval Ratio (%)
Proposal
HIRAKO Yuji
1,054,669
8,288
22
Approved
99.22
EGUCHI Shoichiro
1,042,011
20,944
22
Approved
98.03
SUZUKI Akira
1,052,544
10,412
22
Approved
99.02
MIYAMOTO Masatoshi
1,047,250
15,705
22
Approved
98.52
ONITSUKA Hiromi
1,054,590
8,367
22
Approved
99.21
HIRANO Satoshi
1,054,754
8,203
22
Approved
99.23
ORII Masako
1,060,083
2,875
22
Approved
99.73
Notes:1. The requirement for the approval of each matter to be resolved is as follows:
The requirement for approving Proposal is a majority of the voting rights held by shareholders present at the meeting holding in aggregate not less than one-third (1/3) of the voting rights of shareholders entitled to exercise their voting rights (1,418,425 voting rights).
The method for calculating the approval ratio is as follows: The approval ratio is the ratio of the sum of voting rights exercised prior to the meeting and voting rights exercised by shareholders present at the meeting that were confirmed to be in favor of approving proposal to the sum of voting rights exercised prior to the date of the meeting and exercised by shareholders present at the meeting, namely 1,062,977 units.
The number of voting rights related to declarations of intent for approval, rejection, or abstention of shareholders present at the meeting was calculated based on the Voting Rights Exercise Confirmation Form submitted by the said shareholders after the meeting and the figures may not be accurate.
(After amendments)
(3) Number of voting rights exercised for approving or rejecting resolutions or abstaining, requirements for approving resolutions and results of resolutions:
Matters Resolved
Number of Votes in Favor
Number of Votes Against
Number of Abstentions
Results of Resolutions and Approval Ratio (%)
Proposal
HIRAKO Yuji
1,054,868
8,288
22
Approved
99.22
EGUCHI Shoichiro
1,042,210
20,944
22
Approved
98.03
SUZUKI Akira
1,052,743
10,412
22
Approved
99.02
MIYAMOTO Masatoshi
1,047,449
15,705
22
Approved
98.52
ONITSUKA Hiromi
1,054,789
8,367
22
Approved
99.21
HIRANO Satoshi
1,054,953
8,203
22
Approved
99.23
ORII Masako
1,060,282
2,875
22
Approved
99.73
Notes:1. The requirement for the approval of each matter to be resolved is as follows:
The requirement for approving Proposal is a majority of the voting rights held by shareholders present at the meeting holding in aggregate not less than one-third (1/3) of the voting rights of shareholders entitled to exercise their voting rights (1,418,425 voting rights).
The method for calculating the approval ratio is as follows: The approval ratio is the ratio of the sum of voting rights exercised prior to the meeting and voting rights exercised by shareholders present at the meeting that were confirmed to be in favor of approving proposal to the sum of voting rights exercised prior to the date of the meeting and exercised by shareholders present at the meeting, namely 1,063,176 units.
The number of voting rights related to declarations of intent for approval, rejection, or abstention of shareholders present at the meeting was calculated based on the Voting Rights Exercise Confirmation Form submitted by the said shareholders after the meeting and the figures may not be accurate.