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 54th Annual General Meeting of Shareholders
Open the original documentPage 15, the table under “Proposal No. 3: Election of 1 Audit & Supervisory Board Member,” in “Career summary, position at the Company and significant concurrent positions”
July 2022: 株式会社シナプスイノベーション, Outside Director (currently serving) / June 2024: BABYJOB Co., Ltd., Outside Director (Audit & Supervisory Committee Member) / June 2024: BABYJOB Co., Ltd., Full-time Director (Audit & Supervisory Committee Member) (currently serving) / July 2025: Keihanshin Building Co.,Ltd., Outside Director (Audit & Supervisory Committee Member) (currently serving) / 株式会社シナプスイノベーション, Outside Director, listed under significant concurrent positions
July 2022: 株式会社シナプスイノベーション, Outside Director / May 2024: BABYJOB Co., Ltd., Outside Director (Audit & Supervisory Committee Member) / November 2024: BABYJOB Co., Ltd., Full-time Director (Audit & Supervisory Committee Member) (currently serving) / June 2025: Keihanshin Building Co.,Ltd., Outside Director (Audit & Supervisory Committee Member) (currently serving) / 株式会社シナプスイノベーション, Outside Director, removed from the significant concurrent positions section
Certain details in the Notice of Convocation of the Company’s 54th Annual General Meeting of Shareholders required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 54th Annual General Meeting of Shareholders |
| Original disclosure date | 1 May 2026 (start date of the electronic provision measures) |
| Location of correction | Page 15, the table under “Proposal No. 3: Election of 1 Audit & Supervisory Board Member,” in “Career summary, position at the Company and significant concurrent positions” |
| Details of correction | July 2022: 株式会社シナプスイノベーション, Outside Director (currently serving) / June 2024: BABYJOB Co., Ltd., Outside Director (Audit & Supervisory Committee Member) / June 2024: BABYJOB Co., Ltd., Full-time Director (Audit & Supervisory Committee Member) (currently serving) / July 2025: Keihanshin Building Co.,Ltd., Outside Director (Audit & Supervisory Committee Member) (currently serving) / 株式会社シナプスイノベーション, Outside Director, listed under significant concurrent positions → July 2022: 株式会社シナプスイノベーション, Outside Director / May 2024: BABYJOB Co., Ltd., Outside Director (Audit & Supervisory Committee Member) / November 2024: BABYJOB Co., Ltd., Full-time Director (Audit & Supervisory Committee Member) (currently serving) / June 2025: Keihanshin Building Co.,Ltd., Outside Director (Audit & Supervisory Committee Member) (currently serving) / 株式会社シナプスイノベーション, Outside Director, removed from the significant concurrent positions section |
| Reason for correction | Certain details in the Notice of Convocation of the Company’s 54th Annual General Meeting of Shareholders 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.Certain details in the Notice of Convocation required correction.