The document this correction applies to
Timely disclosureWhat was corrected and how
A subsequent correction by the company to the contents of an already published filing.
Notice of Convocation of the 13th Annual General Meeting of Shareholders
Open the original documentPage 16 of this document: Proposal No. 3, Election of 3 Directors Serving as Audit and Supervisory Committee Members; and the description and notes concerning Candidate No. 3, Tsugawa Senichiro (津川千一郎), on page 18 of this document
3 Directors Serving as Audit and Supervisory Committee Members, including 2 outside directors; Tsugawa Senichiro (津川千一郎) was not listed as a candidate for outside director
3 Directors Serving as Audit and Supervisory Committee Members, including 3 outside directors; Tsugawa Senichiro (津川千一郎) is listed as a candidate for outside director
Under Proposal No. 3, a renewed review of whether director candidate Tsugawa Senichiro (津川千一郎) meets the requirements for an outside director confirmed that he qualifies as a candidate for outside director. Accordingly, the relevant classification and related descriptions have been corrected.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 13th Annual General Meeting of Shareholders |
| Original disclosure date | 12 March 2026 |
| Location of correction | Page 16 of this document: Proposal No. 3, Election of 3 Directors Serving as Audit and Supervisory Committee Members; and the description and notes concerning Candidate No. 3, Tsugawa Senichiro (津川千一郎), on page 18 of this document |
| Details of correction | 3 Directors Serving as Audit and Supervisory Committee Members, including 2 outside directors; Tsugawa Senichiro (津川千一郎) was not listed as a candidate for outside director → 3 Directors Serving as Audit and Supervisory Committee Members, including 3 outside directors; Tsugawa Senichiro (津川千一郎) is listed as a candidate for outside director |
| Reason for correction | Under Proposal No. 3, a renewed review of whether director candidate Tsugawa Senichiro (津川千一郎) meets the requirements for an outside director confirmed that he qualifies as a candidate for outside director. Accordingly, the relevant classification and related descriptions have been corrected. |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.A renewed review of whether Tsugawa Senichiro (津川千一郎) meets the requirements for an outside director confirmed that he qualifies as a candidate for outside director.