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 19th Annual General Meeting of Shareholders
Open the original document① Page 35, “Proposal No. 4: Election of 3 Directors Who Are Audit and Supervisory Committee Members”: part of the career history of director candidate Narimatsu Jun (成松淳), who is an Audit and Supervisory Committee member candidate; ② page 48, “3. Matters Concerning Company Officers, (1) Names, etc. of Directors”: part of the responsibilities and significant concurrent positions of Narimatsu Jun (成松淳), a director and Audit and Supervisory Committee member; and ③ page 51, “3. Matters Concerning Company Officers, (2) Directors’ Remuneration, etc.”: the number of officers covered under the category of directors excluding Audit and Supervisory Committee members.
Number of covered officers: 1. Nyle Inc. was not listed in the career history or significant concurrent positions of Narimatsu Jun (成松淳).
Number of covered officers: 3. The following item and Nyle Inc.’s significant concurrent position have been added to the career history and significant concurrent positions of Narimatsu Jun (成松淳): “March 2025: Outside Director (Audit and Supervisory Committee member), Nyle Inc. (currently serving).”
Because part of the information stated required correction
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 19th Annual General Meeting of Shareholders |
| Location of correction | ① Page 35, “Proposal No. 4: Election of 3 Directors Who Are Audit and Supervisory Committee Members”: part of the career history of director candidate Narimatsu Jun (成松淳), who is an Audit and Supervisory Committee member candidate; ② page 48, “3. Matters Concerning Company Officers, (1) Names, etc. of Directors”: part of the responsibilities and significant concurrent positions of Narimatsu Jun (成松淳), a director and Audit and Supervisory Committee member; and ③ page 51, “3. Matters Concerning Company Officers, (2) Directors’ Remuneration, etc.”: the number of officers covered under the category of directors excluding Audit and Supervisory Committee members. |
| Details of correction | Number of covered officers: 1. Nyle Inc. was not listed in the career history or significant concurrent positions of Narimatsu Jun (成松淳). → Number of covered officers: 3. The following item and Nyle Inc.’s significant concurrent position have been added to the career history and significant concurrent positions of Narimatsu Jun (成松淳): “March 2025: Outside Director (Audit and Supervisory Committee member), Nyle Inc. (currently serving).” |
| Reason for correction | Because part of the information stated required correction |
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.Certain matters in the stated information required correction. No specific cause was disclosed.