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 36th Annual General Meeting of Shareholders
Open the original documentNotice of Convocation of the 36th Annual General Meeting of Shareholders, page 28, (3) Matters Concerning Outside Directors and Corporate Auditors, ② Main Activities During the Current Fiscal Year, Number of Board of Directors Meetings Attended
Attended all 16 Board of Directors meetings and all 16 Audit and Supervisory Committee meetings held during the current fiscal year.
Attended all 17 Board of Directors meetings and all 16 Audit and Supervisory Committee meetings held during the current fiscal year.
Certain information in the Notice of Convocation required correction. The specific cause was Not disclosed.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 36th Annual General Meeting of Shareholders |
| Original disclosure date | 6 November 2026 |
| Location of correction | Notice of Convocation of the 36th Annual General Meeting of Shareholders, page 28, (3) Matters Concerning Outside Directors and Corporate Auditors, ② Main Activities During the Current Fiscal Year, Number of Board of Directors Meetings Attended |
| Details of correction | Attended all 16 Board of Directors meetings and all 16 Audit and Supervisory Committee meetings held during the current fiscal year. → Attended all 17 Board of Directors meetings and all 16 Audit and Supervisory Committee meetings held during the current fiscal year. |
| Reason for correction | Certain information in the Notice of Convocation required correction. The specific cause was Not disclosed. |
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 in the Notice of Convocation required correction. The specific cause was not stated.