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General Meetings of Shareholders5310TOYO TANSO CO.,LTD.Construction and Materials

「第83期定時株主総会招集ご通知」の一部訂正に関するお知らせ

定時株主総会招集ご通知の候補者経歴にある就任時期と、取締役報酬方針を決議した取締役会の日付を訂正した。

Worth reading
19Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 83rd Annual General Meeting of Shareholders2025-02-26

What was corrected and how

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

Original disclosure2025年2月26日

Notice of Convocation of the 83rd Annual General Meeting of Shareholders

Open the original document
6 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2025-03-04
Location of correction (where in the original document)

8ページ「株主総会参考書類 第2号議案 取締役5名選任の件 候補者番号2 濱田達郎」;25ページ「事業報告 3.会社役員に関する事項(3)取締役の報酬等」

Before correction

訂正前:2024年9月 TOYO TANSO FRANCE S.A. 代表取締役社長(現任);2021年1月26日開催の取締役会において決議

After correction

訂正後:2024年12月 TOYO TANSO FRANCE S.A. 代表取締役社長(現任);2021年2月26日開催の取締役会において決議

Changes候補者の就任時期および取締役報酬方針の決議日を訂正
Reason for correction

Because there were matters requiring correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 83rd Annual General Meeting of Shareholders
Original disclosure date2025年2月26日
Location of correction8ページ「株主総会参考書類 第2号議案 取締役5名選任の件 候補者番号2 濱田達郎」;25ページ「事業報告 3.会社役員に関する事項(3)取締役の報酬等」
Details of correction訂正前:2024年9月 TOYO TANSO FRANCE S.A. 代表取締役社長(現任);2021年1月26日開催の取締役会において決議 → 訂正後:2024年12月 TOYO TANSO FRANCE S.A. 代表取締役社長(現任);2021年2月26日開催の取締役会において決議
Reason for correctionBecause there were matters requiring correction
Items this document does not state (1)
Impact 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.

2025年2月26日に公表した「第83期定時株主総会招集ご通知」に訂正すべき事項があったため。

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.
「第83期定時株主総会招集ご通知」の一部訂正に関するお知らせ | TOYO TANSO CO.,LTD. (5310) timely disclosure | Komori