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 15th Annual General Meeting of Shareholders
Open the original documentPages 26 and 27 of the "Notice of Convocation of the 15th Annual General Meeting of Shareholders," section (4), "Compensation, etc. of Directors and Audit & Supervisory Board Members for the Fiscal Year Under Review"
Performance-linked compensation is generally capped at approximately 40% of base compensation. Total compensation, etc. for directors: ¥117.327 million; base compensation: ¥76.931 million; performance-linked compensation, etc.: ¥40.395 million
Performance-linked compensation is set at no more than 60% of base compensation. Total compensation, etc. for directors: ¥119.277 million; base compensation: ¥90.168 million; performance-linked compensation, etc.: ¥29.108 million
Because certain information in the "Notice of Convocation of the 15th Annual General Meeting of Shareholders" posted on this website required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 15th Annual General Meeting of Shareholders |
| Original disclosure date | 3 June 2026 |
| Location of correction | Pages 26 and 27 of the "Notice of Convocation of the 15th Annual General Meeting of Shareholders," section (4), "Compensation, etc. of Directors and Audit & Supervisory Board Members for the Fiscal Year Under Review" |
| Details of correction | Performance-linked compensation is generally capped at approximately 40% of base compensation. Total compensation, etc. for directors: ¥117.327 million; base compensation: ¥76.931 million; performance-linked compensation, etc.: ¥40.395 million → Performance-linked compensation is set at no more than 60% of base compensation. Total compensation, etc. for directors: ¥119.277 million; base compensation: ¥90.168 million; performance-linked compensation, etc.: ¥29.108 million |
| Reason for correction | Because certain information in the "Notice of Convocation of the 15th Annual General Meeting of Shareholders" posted on this website 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.Because the Notice of Convocation posted on the Company's website contained information requiring correction.