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 45th Annual General Meeting of Shareholders
Open the original documentPage 7, Proposal No. 2: Election of 5 Directors, the section headed “Biography, Position and Responsibilities at the Company (Important Concurrent Positions)” for candidate Koike Kazumasa (小池和正); page 22, (3) Status of Company Officers, ① Status of Directors and Audit & Supervisory Board Members, the section headed “Important Concurrent Positions” for Koike Kazumasa (小池和正); and page 26, (3) Status of Company Officers, ③ Matters Concerning Outside Officers
Before correction: No entry for the position of part-time Audit & Supervisory Board Member at 株式会社ビーケージャパンホールディングス
After correction: Added the position of part-time Audit & Supervisory Board Member at 株式会社ビーケージャパンホールディングス (currently serving)
The disclosure contained matters requiring correction
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 45th Annual General Meeting of Shareholders |
| Original disclosure date | 3 March 2026 |
| Location of correction | Page 7, Proposal No. 2: Election of 5 Directors, the section headed “Biography, Position and Responsibilities at the Company (Important Concurrent Positions)” for candidate Koike Kazumasa (小池和正); page 22, (3) Status of Company Officers, ① Status of Directors and Audit & Supervisory Board Members, the section headed “Important Concurrent Positions” for Koike Kazumasa (小池和正); and page 26, (3) Status of Company Officers, ③ Matters Concerning Outside Officers |
| Details of correction | Before correction: No entry for the position of part-time Audit & Supervisory Board Member at 株式会社ビーケージャパンホールディングス → After correction: Added the position of part-time Audit & Supervisory Board Member at 株式会社ビーケージャパンホールディングス (currently serving) |
| Reason for correction | The disclosure contained matters requiring 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.There were matters in the Notice of Convocation that required correction.