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 28th Annual General Meeting of Shareholders
Open the original documentNotice of Convocation of the 28th Annual General Meeting of Shareholders, page 11, Proposal No. 2: Election of 13 Directors (excluding Directors who are Audit & Supervisory Committee Members), Candidate No. 9, Shimizu Kenji (清水健司), Career History, Position and Responsibilities at the Company (Material Concurrent Positions)
July 2024: Appointed General Manager of the Marketing Department of the Company (incumbent)
July 2024: Appointed General Manager of the Marketing Department of the Company
After the Notice of Convocation had been finalized, a personnel change was decided under which the candidate’s concurrent service in the position of General Manager of the Marketing Department will end effective 1 June 2026.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 28th Annual General Meeting of Shareholders |
| Location of correction | Notice of Convocation of the 28th Annual General Meeting of Shareholders, page 11, Proposal No. 2: Election of 13 Directors (excluding Directors who are Audit & Supervisory Committee Members), Candidate No. 9, Shimizu Kenji (清水健司), Career History, Position and Responsibilities at the Company (Material Concurrent Positions) |
| Details of correction | July 2024: Appointed General Manager of the Marketing Department of the Company (incumbent) → July 2024: Appointed General Manager of the Marketing Department of the Company |
| Reason for correction | After the Notice of Convocation had been finalized, a personnel change was decided under which the candidate’s concurrent service in the position of General Manager of the Marketing Department will end effective 1 June 2026. |
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.After the Notice of Convocation had been finalized, a personnel change was decided under which the candidate’s concurrent service in the position of General Manager of the Marketing Department will end effective 1 June 2026.