This exchange offer is made for the securities of a foreign company. The offer is subject todisclosure requirements of a foreign country that are different from those of the United States.
Financial statements included in the document, if any, have been prepared in accordance withforeign accounting standards that may not be comparable to the financial statements of UnitedStates companies.
It may be difficult for you to enforce your rights and any claim you may have arising un der
the federal securities laws, since the issuer is located in a foreign country, and some or all ofits officers and directors may be residents of a foreign country. You may not be able to sue aforeign company or its officers or directors in a foreign court for violations of the U.S.
securities laws. It may be difficult to compel a foreign company and its affiliates to subject
themselves to a U.S. court's judgment.
You should be aware that the issuer may purchase securities otherwise than under the excha nge
offer, such as in open market or privately negotiated purchases.
This document has been translated from the Japanese-language original for reference purposes
only. While this English translation is believed to be generally accurate, it is subject to, a nd
qualified by, in its entirety, the Japanese-language original. Such Japanese-language original
shall be the controlling document for all purposes.
June 24, 2024
To Our Shareholders:
Inageya Co., Ltd.
Yoshikazu Motosugi
Representative Director andPresident
Securities code: 8182

Corrections to Notice of Convocation of the 76th Annual General Meeting of Shareholders andIts Reference Documents
We are making some corrections to the “Notice of Convocation of the 76th Annual General Meeting ofShareholders” provided to you. We apologize for the corrections, and corrections are explained below.
【Corrections】（Corrected items are underlined.）
Page 47 Business Report
１. Overview of the Corporate Group(1) Business Progress and Results（Original）

As a result, operating profit amounted to 2,931 million yen (up 54.3% year on year),ordinary profit amounted to 2,892 million yen (up 32.4% year on year), and net profit
attributable to owners of the parent amounted to 1,728 million yen (net loss attributable toowners of the parent of 2,105 million yen in the previous fiscal year).
（Corrected）
As a result, operating profit amounted to 2,931 million yen (up 54.3% year on year),ordinary profit amounted to 2,892 million yen (up 32.4% year on year), and net profit
attributable to owners of the parent amounted to 497 million yen (net loss attributable toowners of the parent of 2,105 million yen in the previous fiscal year).

Page 55 Business Report
１. Overview of the Corporate Group(5) Trends in Assets and Income（Original）[Consolidated](In millions of yen, unless otherwise specified.)

Operating revenue265,917

251,417

248,546

76th fiscal
year ended
March 31,2024(Fiscal year
under review)
261,486

Net sales
Operating profit
Ordinary profit
Profit (loss) attributable toowners of parent
Profit (loss) per share (yen)Total net assets
Total assets
Net assets per share (yen)255,637
6,982
7,290

240,877
3,525
3,880

237,953
1,899
2,184

250,594
2,931
2,892

4,124

2,399

(2,105)

1,728

88.98
55,53399,064
1,174.24

51.77
56,886
98,6981,202.24(45.43)54,98097,451
1,160.26

37.30
57,247102,320
1,208.12

Item73rd fiscal
year ended
March 31,2021

74th fiscal
year ended
March 31,2022

75th fiscal
year ended
March 31,2023

Note: In the previous fiscal year, there were errors in the reversal of deferred tax assets in the accountsof the filing company, Inageya Co., Ltd. Those errors have been corrected retrospectively, andthe corrected figures are presented here.

（Corrected）[Consolidated](In millions of yen, unless otherwise specified.)

Operating revenue

265,917

251,417

248,546

76th fiscal
year ended
March 31,2024(Fiscal year
under review)
261,486

Net sales
Operating profit
Ordinary profit
Profit (loss) attributable toowners of parent
Profit (loss) per share (yen)Total net assets
Total assets
Net assets per share (yen)255,637
6,982
7,290

240,877
3,525
3,880

237,953
1,899
2,184

250,594
2,931
2,892

4,124

2,399

(2,105)497

88.98
55,53399,064
1,174.24

51.77
56,886
98,6981,202.24(45.43)54,98097,451
1,160.26

10.73
56,016102,320
1,181.55

Item

73rd fiscal
year ended
March 31,2021

74th fiscal
year ended
March 31,2022

75th fiscalyear ended
March 31,2023

Note: In the previous fiscal year, there were errors in the reversal of deferred tax assets in the accountsof the filing company, Inageya Co., Ltd. Those errors have been corrected retrospectively, andthe corrected figures are presented here.

Page 70 Consolidated Financial Statements（Original）

Consolidated Balance Sheet(As of March 31, 2024)(In millions of yen)

Description(Assets)
Current assets
Cash and deposits
Accounts receivable-trade
Securities
Merchandise and finished goods
Work in process
Raw materials and supplies
Deposits paid to subsidiaries andassociates
OtherAmount

Description

44,119
6,482

Current liabilities

8,600
9,990
7177

Accounts payable-trade
Electronically recorded obligations operating
Current portion of bonds payable
Current portion of long-term borrowings
Lease liabilities
Income taxes payable

5,000

Accrued consumption taxes

4,344

Provision for bonuses
Provision for bonuses for directors (andother officers)
Provision for point card certificatesContract liabilities
Asset retirement obligations
Other

9,518

Non-current assets

58,152

Property, plant and equipment
Buildings and structures
Land
Leased assets
Construction in progress
OtherIntangible assets
Investments and other assets
Investment securities
Long-term loans receivable
Deferred tax assets

33,41012,266
16,455
1,160
263
3,264
1,871
22,87010,273
10

Retirement benefit asset
Guarantee deposits
OtherAllowance for doubtful accounts

1,747
9,378
532
(16)
Total liabilities
48 (Net Assets)

Deferred assets
Bond issuance costs

Amount(Liabilities)

945

48

Non-current liabilities
Bonds payable
Long-term borrowings
Lease liabilities
Deferred tax liabilities
Provision for share awardsProvision for share awards for directors(and other officers)
Retirement benefit liability
Asset retirement obligations
Other

34,49019,332
233
523
1,548
450
802
409
2,114
18
96
2,524
154
6,280
10,582
1,689
2,214
1,077
42
19
39
656
3,793
1,049
45,073

Shareholders' equity

50,298

Share capital
Capital surplus
Retained earnings
Treasury shares
Accumulated othercomprehensive income
Valuation difference on available-forsale securities

8,981
13,59833,981(6,263)
5,697
5,076

Total assets

102,320

Remeasurements of defined benefit
plansNon-controlling interests
Total net assets
Total liabilities and net assets

620
1,251
57,247102,320（Corrected）

Consolidated Balance Sheet(As of March 31, 2024)(In millions of yen)

Description(Assets)
Current assets
Cash and deposits
Accounts receivable-trade
Securities
Merchandise and finished goods
Work in process
Raw materials and supplies
Deposits paid to subsidiaries andassociates
OtherAmount

Description

44,119
6,482

Current liabilities

8,600
9,990
7177

Accounts payable-trade
Electronically recorded obligations operating
Current portion of bonds payable
Current portion of long-term borrowings
Lease liabilities
Income taxes payable

5,000

Accrued consumption taxes

4,344

Provision for bonuses
Provision for bonuses for directors (andother officers)
Provision for point card certificatesContract liabilities
Asset retirement obligations
Other

9,518

Non-current assets

58,152

Property, plant and equipment
Buildings and structures
Land
Leased assets
Construction in progress
Other
Intangible assets
Investments and other assets
Investment securities
Long-term loans receivable
Deferred tax assets

33,41012,266
16,455
1,160
263
3,264
1,871
22,87010,273
10Retirement benefit asset
Guarantee deposits
OtherAllowance for doubtful accounts

1,747
9,378
532
(16)
Total liabilities
48 (Net Assets)

Deferred assets
Bond issuance costs

Amount(Liabilities)

945

48

Non-current liabilities
Bonds payable
Long-term borrowings
Lease liabilities
Deferred tax liabilities
Provision for share awards
Provision for share awards for directors(and other officers)
Retirement benefit liability
Asset retirement obligations
Other

34,49019,332
233
523
1,548
450
802
409
2,114
18
96
2,524
154
6,280
11,814
1,689
2,2141,077
1,274
1939
656
3,793
1,049
46,304

Shareholders' equity

49,066

Share capital
Capital surplus
Retained earnings
Treasury shares
Accumulated other

8,981
13,59832,750(6,263)
5,697

Total assets

102,320comprehensive income
Valuation difference on available-forsale securities
Remeasurements of defined benefit
plans
Non-controlling interests
Total net assets
Total liabilities and net assets

5,076
620
1,251
56,016102,320

Page 71 Consolidated Statement of Income（Original）

Consolidated Statement of Income(April 1, 2023 - March 31, 2024)(In millions of yen)
Description

Amount[Operating revenue]［261,486］

Net sales

250,594

Cost of sales

180,844

Gross profit

69,749Operating revenue

10,892

Operating gross profit

80,642

Selling, general and administrative expenses

77,710Operating profit

2,931

Non-operating income
Interest income

26

Dividend income

184

Subsidy income

37

Commission income

107

Gain on receipt of donated non-current assets

7

Other

54

417

Non-operating expenses
Interest expenses

55

Amortization of bond issuance costs

11

Commission expenses

365

Provision of allowance for doubtful accounts

16

Other

7

Ordinary profit

2,892

Extraordinary income
Gain on sale of investment securities

456

440

Compensation income

117

558

Extraordinary losses
Loss on disposal of non-current assets

25

Impairment losses

722

Other39

Profit before income taxes

787
2,663

Income taxes - current

694

Income taxes - deferred

192

Profit887
1,776

Profit attributable to non-controlling interests

47

Profit attributable to owners of parent

1,728（Corrected）

Consolidated Statement of Income(April 1, 2023 - March 31, 2024)(In millions of yen)
Description

Amount[Operating revenue]［261,486］

Net sales

250,594Cost of sales

180,844

Gross profit

69,749Operating revenue

10,892

Operating gross profit

80,642

Selling, general and administrative expenses

77,710Operating profit

2,931

Non-operating income
Interest income

26

Dividend income

184

Subsidy income

37

Commission income

107

Gain on receipt of donated non-current assets

7

Other

54

417

Non-operating expenses
Interest expenses

55

Amortization of bond issuance costs

11

Commission expenses

365

Provision of allowance for doubtful accounts

16

Other

7

Ordinary profit

456
2,892

Extraordinary income
Gain on sale of investment securities

440Compensation income

117558Extraordinary losses
Loss on disposal of non-current assets

25

Impairment losses

722

Other39787

Profit before income taxes

2,663

Income taxes - current

694

Income taxes - deferred

1,423

2,118

Profit544

Profit attributable to non-controlling interests

47

Profit attributable to owners of parent

497

Page 80 Consolidated Statement of Changes in Equity（Original）

Consolidated Statement of Changes in Equity(April 1, 2023 – March 31, 2024)(In millions of yen)
Shareholders’ equity
Share capital

Balance as of April 1, 2023
Cumulative effects of correction oferrors
Balance as of April 1, 2023 reflecting
correction of errors

8,981

Capital surplus Retained earnings
13,59833,898Treasury shares

Total
shareholders’equity(6,266)50,211

(948)
8,981

13,59832,949(948)(6,266)49,262

Changes during period
Dividends of surplus

(696)

(696)

Profit attributable to owners ofparent

1,728

1,728

Purchase of treasury shares
Disposal of treasury shares

(0)

(0)

03

3

Net changes in items other thanshareholders’ equity
Total changes during period

－－

1,032

31,035

Balance as of March 31, 2024

8,981

13,59833,981(6,263)50,298

Accumulated other comprehensive income
Valuation
Total accumulated
Remeasurements
difference onotherof defined
available-for-salecomprehensive
benefit planssecurities
incomeNon-controllinginterests

Total
net assets

1,205

55,929Balance as of April 1, 2023

4,213

299

4,512

Cumulative effect of correction oferrors
Balance as of April 1, 2023 reflecting
correction of errors

(948)
4,213

299

4,512

1,205

54,980Changes during period
Dividends of surplus(696)

Profit attributable to owners ofparent

1,728

Purchase of treasury shares(0)

Disposal of treasury shares

3Net changes in items other thanshareholders’ equity

863

321

1,184

46

1,231

Total changes during period

863

321

1,184

46

2,266

Balance as of March 31, 2024

5,076

620

5,697

1,251

57,247

（Corrected）

Consolidated Statement of Changes in Equity(April 1, 2023 – March 31, 2024)(In millions of yen)
Shareholders’ equity
Share capital

Balance as of April 1, 2023
Cumulative effects of correction oferrors
Balance as of April 1, 2023 reflecting
correction of errors

8,981

Capital surplus Retained earnings
13,59833,898Treasury shares

Total
shareholders’equity(6,266)50,211

(948)
8,981

13,59832,949(948)(6,266)49,262

Changes during period
Dividends of surplus

(696)

(696)

Profit attributable to owners ofparent

497

497

Purchase of treasury shares
Disposal of treasury shares

(0)

(0)

03

3

Net changes in items other thanshareholders’ equity
Total changes during period

－－

△1993

△195

Balance as of March 31, 2024

8,981

13,59832,750(6,263)

49,066

Accumulated other comprehensive incomeValuation
Total accumulated
Remeasurements
difference onotherof defined
available-for-salecomprehensive
benefit planssecurities
incomeNon-controllinginterests

Total
net assets

1,205

55,929Balance as of April 1, 2023
Cumulative effect of correction oferrors
Balance as of April 1, 2023 reflecting
correction of errors

4,213

299

4,512(948)
4,213

299

4,512

1,205

54,980Changes during period
Dividends of surplus(696)

Profit attributable to owners ofparent497

Purchase of treasury shares(0)Disposal of treasury shares

3

Net changes in items other thanshareholders’ equity

863

321

1,184

46

1,231

Total changes during period

863

321

1,184

46

1,035

Balance as of March 31, 2024

5,076

620

5,697

1,251

56,016

Page 90 Notes on Per Share Information（Original）
Net assets per share
Profit per share

1,208.12 yen
37.30 yen（Corrected）
Net assets per share
Profit per share

1,181.55 yen
10.73 yen