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 8th Annual General Meeting of Shareholders
Open the original documentPages 28 and 29, Proposal No. 5, and pages 31 and 32, Proposal No. 6: Reasons for the proposal and reasons why it is considered appropriate; Contents of this revision, 2. Method of calculating the total amount of monetary compensation claims and cash relating to this plan and the maximum total number of shares
Proposal No. 5: Maximum standard number of shares to be delivered, 320 thousand shares (of which 40 thousand shares are for outside directors); Proposal No. 6: Maximum standard number of shares to be delivered, 1,000 thousand shares
Proposal No. 5: Maximum standard number of shares to be delivered, 720 thousand shares (of which 90 thousand shares are for outside directors); Proposal No. 6: Maximum standard number of shares to be delivered, 2,230 thousand shares
The number of shares representing the maximum total number of the Company's shares to be allocated to each director was mistakenly stated instead of the maximum standard number of shares to be delivered. There is no correction to the number of shares representing the maximum total number of the Company's shares to be allocated to each director.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 8th Annual General Meeting of Shareholders |
| Original disclosure date | 4 June 2026 |
| Location of correction | Pages 28 and 29, Proposal No. 5, and pages 31 and 32, Proposal No. 6: Reasons for the proposal and reasons why it is considered appropriate; Contents of this revision, 2. Method of calculating the total amount of monetary compensation claims and cash relating to this plan and the maximum total number of shares |
| Details of correction | Proposal No. 5: Maximum standard number of shares to be delivered, 320 thousand shares (of which 40 thousand shares are for outside directors); Proposal No. 6: Maximum standard number of shares to be delivered, 1,000 thousand shares → Proposal No. 5: Maximum standard number of shares to be delivered, 720 thousand shares (of which 90 thousand shares are for outside directors); Proposal No. 6: Maximum standard number of shares to be delivered, 2,230 thousand shares |
| Reason for correction | The number of shares representing the maximum total number of the Company's shares to be allocated to each director was mistakenly stated instead of the maximum standard number of shares to be delivered. There is no correction to the number of shares representing the maximum total number of the Company's shares to be allocated to each director. |
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.The number of shares representing the maximum total number of the Company's shares to be allocated to each director was mistakenly stated instead of the maximum standard number of shares to be delivered. There is no correction to the number of shares representing the maximum total number of the Company's shares to be allocated to each director.