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 152nd Annual General Meeting of Shareholders
Open the original documentPage 31, Business Report, 2. Company Status, (3) Status of Company Officers, ④ Compensation, etc. of Directors; page 32, ⑤ Matters Concerning Outside Officers; page 36, Balance Sheet
Before correction: performance exercise compensation; number of applicable officers: 6 directors and 10 officers in total; Morohashi Takaaki (諸橋隆章), 13/14 Board of Directors meetings attended; Watanabe Kumiko (渡辺久美子), 8/10 Board of Directors meetings attended; “Other” on the balance sheet: 299,596
After correction: performance-linked compensation; number of applicable officers: 9 directors and 13 officers in total; Morohashi Takaaki (諸橋隆章), 12/14 Board of Directors meetings attended; Watanabe Kumiko (渡辺久美子), 9/11 Board of Directors meetings attended; “Other” on the balance sheet: 229,596
Certain matters in the disclosure required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 152nd Annual General Meeting of Shareholders |
| Original disclosure date | 3 June 2026 |
| Location of correction | Page 31, Business Report, 2. Company Status, (3) Status of Company Officers, ④ Compensation, etc. of Directors; page 32, ⑤ Matters Concerning Outside Officers; page 36, Balance Sheet |
| Details of correction | Before correction: performance exercise compensation; number of applicable officers: 6 directors and 10 officers in total; Morohashi Takaaki (諸橋隆章), 13/14 Board of Directors meetings attended; Watanabe Kumiko (渡辺久美子), 8/10 Board of Directors meetings attended; “Other” on the balance sheet: 299,596 → After correction: performance-linked compensation; number of applicable officers: 9 directors and 13 officers in total; Morohashi Takaaki (諸橋隆章), 12/14 Board of Directors meetings attended; Watanabe Kumiko (渡辺久美子), 9/11 Board of Directors meetings attended; “Other” on the balance sheet: 229,596 |
| Reason for correction | Certain matters in the disclosure 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 information required correction. No specific cause is stated.