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 concerning the change in fiscal year-end and partial amendment of the Articles of Incorporation
Open the original document“1. Details of the Changes” and “3. Details of the Amendments to the Articles of Incorporation” (supplementary provisions)
The document did not expressly state that the ordinary general meeting of shareholders would not be held in March 2027. The supplementary provisions defined the 35th fiscal year as the period from 1 October 2026 to 31 December 2027 and provided for their deletion after the end of the fiscal year.
The ordinary general meeting of shareholders will not be held in March 2027, and 31 December 2026 will not be the record date for voting rights or the year-end dividend. The ordinary general meeting of shareholders for the 35th fiscal year will be held in March 2028, with 31 December 2027 as the record date for voting rights, and 31 December 2027 will also be the record date for the year-end dividend. Transitional measures concerning the terms of office of directors and accounting auditors, among other matters, will be added to the supplementary provisions.
For the 35th fiscal year, which is the transitional period resulting from the change in our fiscal year-end, the ordinary general meeting of shareholders will not be held in March 2027, and 31 December 2026 will not be the record date for voting rights at the ordinary general meeting of shareholders or for dividends from surplus. However, the transitional measures concerning these matters were not expressly stated in the supplementary provisions to the proposed amendments to the Articles of Incorporation. The wording of the amended Articles of Incorporation could therefore be misunderstood as requiring the ordinary general meeting of shareholders to be convened in March 2027, using 31 December 2026 as the record date.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice concerning the change in fiscal year-end and partial amendment of the Articles of Incorporation |
| Original disclosure date | 22 October 2026 |
| Location of correction | “1. Details of the Changes” and “3. Details of the Amendments to the Articles of Incorporation” (supplementary provisions) |
| Details of correction | The document did not expressly state that the ordinary general meeting of shareholders would not be held in March 2027. The supplementary provisions defined the 35th fiscal year as the period from 1 October 2026 to 31 December 2027 and provided for their deletion after the end of the fiscal year. → The ordinary general meeting of shareholders will not be held in March 2027, and 31 December 2026 will not be the record date for voting rights or the year-end dividend. The ordinary general meeting of shareholders for the 35th fiscal year will be held in March 2028, with 31 December 2027 as the record date for voting rights, and 31 December 2027 will also be the record date for the year-end dividend. Transitional measures concerning the terms of office of directors and accounting auditors, among other matters, will be added to the supplementary provisions. |
| Reason for correction | For the 35th fiscal year, which is the transitional period resulting from the change in our fiscal year-end, the ordinary general meeting of shareholders will not be held in March 2027, and 31 December 2026 will not be the record date for voting rights at the ordinary general meeting of shareholders or for dividends from surplus. However, the transitional measures concerning these matters were not expressly stated in the supplementary provisions to the proposed amendments to the Articles of Incorporation. The wording of the amended Articles of Incorporation could therefore be misunderstood as requiring the ordinary general meeting of shareholders to be convened in March 2027, using 31 December 2026 as the record date. |
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.For the 35th fiscal year, the transitional measures providing that no ordinary general meeting of shareholders would be held in March 2027 and that 31 December 2026 would not be the record date for voting rights or dividends from surplus were not expressly stated in the supplementary provisions to the proposed amendments to the Articles of Incorporation. The wording of the amended Articles of Incorporation could therefore be misunderstood as requiring the ordinary general meeting of shareholders to be convened in March 2027.