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 29th Annual General Meeting of Shareholders
Open the original document(1) Proposals and Reference Materials, Proposal No. 1: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, page 13, candidate No. 2, 塩田徹 (Shioda Toru), biography, position, responsibilities and significant concurrent positions; (2) Proposals and Reference Materials, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, page 15, candidate No. 2, 木谷倫之 (Kitani Tomoyuki), biography, position, responsibilities and significant concurrent positions; and page 16, candidate No. 3, 鈴木隆之 (Suzuki Takayuki), biography, position, responsibilities and significant concurrent positions.
Certain matters in the disclosure required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 29th Annual General Meeting of Shareholders |
| Original disclosure date | 2 June 2026 |
| Location of correction | (1) Proposals and Reference Materials, Proposal No. 1: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, page 13, candidate No. 2, 塩田徹 (Shioda Toru), biography, position, responsibilities and significant concurrent positions; (2) Proposals and Reference Materials, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, page 15, candidate No. 2, 木谷倫之 (Kitani Tomoyuki), biography, position, responsibilities and significant concurrent positions; and page 16, candidate No. 3, 鈴木隆之 (Suzuki Takayuki), biography, position, responsibilities and significant concurrent positions. |
| Details of correction | Correction to the appointment month: 塩田徹 (Shioda Toru), August 2025 → December 2025; 木谷倫之 (Kitani Tomoyuki), May 2024 → June 2024; 鈴木隆之 (Suzuki Takayuki), June 2024 → August 2024 |
| 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 has been explained.