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 30th Annual General Meeting of Shareholders
Open the original document① The biographical profile, position, responsibilities and significant concurrent positions of Candidate No. 1, Matsumoto Koichi (松本 高一), under Proposal No. 1, Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), on page 27 of the Notice of Convocation of the 30th Annual General Meeting of Shareholders; ② the biographical profile, position, responsibilities and significant concurrent positions of Candidate No. 2, Kakinuma Yuichi (柿沼 佑一), under Proposal No. 2, Election of 3 Directors who are Audit and Supervisory Committee Members, on page 30 of the Notice of Convocation of the 30th Annual General Meeting of Shareholders
① October 2024: Outside Director of AIフュージョンキャピタルグループ株式会社; ② March 2026: Outside Director of Lovable Marketing Group,inc. (current)
① October 2024: Outside Director who is an Audit and Supervisory Committee Member of AIフュージョンキャピタルグループ株式会社; ② January 2026: Outside Director of Lovable Marketing Group,inc. (current)
Certain matters stated required partial correction
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 30th Annual General Meeting of Shareholders |
| Original disclosure date | 6 June 2026 |
| Location of correction | ① The biographical profile, position, responsibilities and significant concurrent positions of Candidate No. 1, Matsumoto Koichi (松本 高一), under Proposal No. 1, Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), on page 27 of the Notice of Convocation of the 30th Annual General Meeting of Shareholders; ② the biographical profile, position, responsibilities and significant concurrent positions of Candidate No. 2, Kakinuma Yuichi (柿沼 佑一), under Proposal No. 2, Election of 3 Directors who are Audit and Supervisory Committee Members, on page 30 of the Notice of Convocation of the 30th Annual General Meeting of Shareholders |
| Details of correction | ① October 2024: Outside Director of AIフュージョンキャピタルグループ株式会社; ② March 2026: Outside Director of Lovable Marketing Group,inc. (current) → ① October 2024: Outside Director who is an Audit and Supervisory Committee Member of AIフュージョンキャピタルグループ株式会社; ② January 2026: Outside Director of Lovable Marketing Group,inc. (current) |
| Reason for correction | Certain matters stated required partial 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 matters stated in the Notice of Convocation of the 30th Annual General Meeting of Shareholders required partial correction.