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General Meetings of Shareholders5240monoAI technology Co.,Ltd.Information and Communications, Services and Others

Correction to Part of the Notice of Convocation of the 12th Annual General Meeting of Shareholders

Multiple corrections were made to the Notice of Convocation of the Annual General Meeting of Shareholders. The corrections cover figures in the statement of changes in shareholders' equity, the biographies and outside positions of director candidates, and the presentation of candidate names.

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure2025-03-07

Notice of Convocation of the 12th Annual General Meeting of Shareholders

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the disclosure date of the linked filing)
This correction2025-03-19
Location of correction (where in the original document)

招集ご通知37頁「株主資本等変動計算書」、48頁「第2号議案 取締役5名選任の件」取締役候補者・山下真輝の一部略歴、49、50頁同議案・谷間真の一部略歴、51頁同議案・植田修平の一部略歴、52頁同議案・辰己光平の氏名

Changes株主資本等変動計算書の「当期変動額合計」等の表示、候補者略歴・兼職情報および氏名表記を訂正
Reason for correction

当社「第12回定時株主総会招集ご通知」の一部に訂正すべき事項があったため

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 12th Annual General Meeting of Shareholders
Location of correction招集ご通知37頁「株主資本等変動計算書」、48頁「第2号議案 取締役5名選任の件」取締役候補者・山下真輝の一部略歴、49、50頁同議案・谷間真の一部略歴、51頁同議案・植田修平の一部略歴、52頁同議案・辰己光平の氏名
Details of correction株主資本等変動計算書の「当期変動額合計」等の表示、候補者略歴・兼職情報および氏名表記を訂正
Reason for correction当社「第12回定時株主総会招集ご通知」の一部に訂正すべき事項があったため
Items this document does not state (2)
Original disclosure dateImpact on Business Performance

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.

「第12回定時株主総会招集ご通知」の一部に訂正すべき事項があったため。個別の誤りの原因は説明されていない。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Correction to Part of the Notice of Convocation of the 12th Annual General Meeting of Shareholders | monoAI technology Co.,Ltd. (5240) timely disclosure | Komori