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 14th Annual General Meeting of Shareholders
Open the original documentPage 37 of the Notice of Convocation of the 14th Annual General Meeting of Shareholders, section ③: Breakdown by type of compensation for directors whose total compensation for the current fiscal year was ¥100 million or more
Only Representative Director and President Niie Yoshihisa (新家由久): ¥216 million (base compensation: ¥55 million, performance-based pay: ¥65 million, stock-based compensation: ¥96 million)
In addition to Representative Director and President Niie Yoshihisa (新家由久): ¥216 million (base compensation: ¥55 million, performance-based pay: ¥65 million, stock-based compensation: ¥96 million), Representative Director Kitasho Katsushi (北所克史): ¥104 million (base compensation: ¥27 million, performance-based pay: ¥27 million, stock-based compensation: ¥48 million)
The disclosure contained matters requiring correction
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 14th Annual General Meeting of Shareholders |
| Original disclosure date | 22 May 2026 |
| Location of correction | Page 37 of the Notice of Convocation of the 14th Annual General Meeting of Shareholders, section ③: Breakdown by type of compensation for directors whose total compensation for the current fiscal year was ¥100 million or more |
| Details of correction | Only Representative Director and President Niie Yoshihisa (新家由久): ¥216 million (base compensation: ¥55 million, performance-based pay: ¥65 million, stock-based compensation: ¥96 million) → In addition to Representative Director and President Niie Yoshihisa (新家由久): ¥216 million (base compensation: ¥55 million, performance-based pay: ¥65 million, stock-based compensation: ¥96 million), Representative Director Kitasho Katsushi (北所克史): ¥104 million (base compensation: ¥27 million, performance-based pay: ¥27 million, stock-based compensation: ¥48 million) |
| 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.The Notice of Convocation of the 14th Annual General Meeting of Shareholders contained matters requiring correction. No specific cause was stated.