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 22nd Annual General Meeting of Shareholders
Open the original documentA portion of the Shareholders’ Meeting Reference Materials, Proposals and Reference Information, Proposal No. 4: Election of 2 Directors Serving as Audit and Supervisory Committee Members (page 46 of the paper-based document)
Shimura Naoko (志村直子): Newly appointed; outside; independent / Scheduled to be designated as an independent officer if her election is approved
Shimura Naoko (志村直子): Newly appointed; outside / No statement that she is scheduled to be designated as an independent officer
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 22nd Annual General Meeting of Shareholders |
| Original disclosure date | 6 April 2026 |
| Location of correction | A portion of the Shareholders’ Meeting Reference Materials, Proposals and Reference Information, Proposal No. 4: Election of 2 Directors Serving as Audit and Supervisory Committee Members (page 46 of the paper-based document) |
| Details of correction | Shimura Naoko (志村直子): Newly appointed; outside; independent / Scheduled to be designated as an independent officer if her election is approved → Shimura Naoko (志村直子): Newly appointed; outside / No statement that she is scheduled to be designated as an independent officer |
Items this document does not state (2)
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.There were matters requiring correction in the Notice of Convocation. No specific cause was stated.