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General Meetings of Shareholders2747Hokuyu Lucky Co.,Ltd.Retail

Partial Correction to the Notice of Convocation of the 2023 Annual General Meeting of Shareholders

Two statements in the Notice of Convocation of the 2023 Annual General Meeting of Shareholders were corrected. The year in which an Audit & Supervisory Board member candidate joined the company was changed from 1974 to 1984, and “Large-Scale Retail Store Law” was changed to its formal name, “Act on the Location of Large-Scale Retail Stores.”

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The document this correction applies to

Timely disclosure
2023 Notice of Convocation for the Annual General Meeting of Shareholders2023-05-01

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure2023年5月1日

Notice of Convocation of the 53rd Ordinary General Meeting of Shareholders

Open the original document
16 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2023-05-17
Location of correction (where in the original document)

第53回定時株主総会招集ご通知12ページ 第3号議案 監査役4名選任の件 候補者番号1 黒崎昭仁 略歴、当社における地位及び担当;第53回定時株主総会招集ご通知19ページ 1.会社の現況 (4)対処すべき課題

Before correction

訂正前:1974年4月 当社入社/1.出店時および改装時にかかる大店法など法的規制の遵守

After correction

訂正後:1984年4月 当社入社/1.出店時および改装時にかかる「大規模小売店舗立地法」など法的規制の遵守

Changes入社年を1974年から1984年に訂正し、「大店法」を「大規模小売店舗立地法」に訂正
Reason for correction

Because certain matters stated required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 53rd Ordinary General Meeting of Shareholders
Original disclosure date2023年5月1日
Location of correction第53回定時株主総会招集ご通知12ページ 第3号議案 監査役4名選任の件 候補者番号1 黒崎昭仁 略歴、当社における地位及び担当;第53回定時株主総会招集ご通知19ページ 1.会社の現況 (4)対処すべき課題
Details of correction訂正前:1974年4月 当社入社/1.出店時および改装時にかかる大店法など法的規制の遵守 → 訂正後:1984年4月 当社入社/1.出店時および改装時にかかる「大規模小売店舗立地法」など法的規制の遵守
Reason for correctionBecause certain matters stated required correction.
Items this document does not state (1)
Impact on Business Performance

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.

招集通知の記載事項に訂正すべき点があったため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial Correction to the Notice of Convocation of the 2023 Annual General Meeting of Shareholders | Hokuyu Lucky Co.,Ltd. (2747) timely disclosure | Komori