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General Meetings of Shareholders2815ARIAKE JAPAN Co.,Ltd.Food

Correction of an Error in the Notice of Convocation for the 48th Annual General Meeting

Corrections were made to the company name in the biographies of the director candidates and to a note concerning outside directors in the audit report included in the Notice of Convocation of the 48th Annual General Meeting.

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Resolutions for the General Meeting of Shareholders

Annual (48th)
Matters for resolution1 item
  1. Election of 2 Directors who are Audit and Supervisory Committee Members

Director nominee2 candidates (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Matters for resolutionProposal No. 4: Election of 2 Directors who are Audit and Supervisory Committee Members
Director nominee2 candidates (number of new and outside candidates: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage voting in favor

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 information in the Notice of Convocation of the 48th Annual General Meeting required correction.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Correction of an Error in the Notice of Convocation for the 48th Annual General Meeting | ARIAKE JAPAN Co.,Ltd. (2815) timely disclosure | Komori