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 16th Annual General Meeting of Shareholders
Open the original documentPage 62 of the Notice of Convocation of the 16th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal No. 4: Election of 2 Audit & Supervisory Board Members, note
There is no special interest between any of the candidates and the Company.
There is no special interest between Mizuno Yu (水野祐) and the Company. Konagaya Atsuko (小長谷敦子) previously entered into an advisory agreement with the Company, but the transaction was short-term and small in amount and did not constitute a special interest.
There was information that required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 16th Annual General Meeting of Shareholders |
| Original disclosure date | 6 March 2026 |
| Location of correction | Page 62 of the Notice of Convocation of the 16th Annual General Meeting of Shareholders, Reference Documents for the General Meeting of Shareholders, Proposal No. 4: Election of 2 Audit & Supervisory Board Members, note |
| Details of correction | There is no special interest between any of the candidates and the Company. → There is no special interest between Mizuno Yu (水野祐) and the Company. Konagaya Atsuko (小長谷敦子) previously entered into an advisory agreement with the Company, but the transaction was short-term and small in amount and did not constitute a special interest. |
| Reason for correction | There was information that required correction. |
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.There was information in the Notice of Convocation that required correction. No specific cause was explained.