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General Meetings of Shareholders6113AMADA CO.,LTD.Machinery

Correction to Certain Information in the Notice of Convocation

第87期定時株主総会招集ご通知に、社外監査役・望月晶子氏の兼職先として株式会社イーグランドとその役職を追加しました。訂正箇所は招集通知の39ページと43ページの2か所です。

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The document this correction applies to

Timely disclosure
第87期 定時株主総会 招集ご通知2025-06-04

What was corrected and how

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

Original disclosure4 June 2025

Notice of Convocation of the 87th Annual General Meeting of Shareholders

Open the original document
21 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2025-06-25
Location of correction (where in the original document)

第87期定時株主総会招集ご通知39ページ 4.会社役員に関する事項(1)取締役及び監査役の氏名等(2025年3月31日現在)、43ページ 4.会社役員に関する事項(5)社外役員に関する事項 ① 他の法人等の重要な兼職の状況及び当社と当該他の法人等との関係

Changes社外監査役・望月晶子氏の兼職先として株式会社イーグランドを追加し、兼職内容を「社外取締役(監査等委員)」と記載
Reason for correction

Certain matters in the disclosure required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 87th Annual General Meeting of Shareholders
Original disclosure date4 June 2025
Location of correction第87期定時株主総会招集ご通知39ページ 4.会社役員に関する事項(1)取締役及び監査役の氏名等(2025年3月31日現在)、43ページ 4.会社役員に関する事項(5)社外役員に関する事項 ① 他の法人等の重要な兼職の状況及び当社と当該他の法人等との関係
Details of correction社外監査役・望月晶子氏の兼職先として株式会社イーグランドを追加し、兼職内容を「社外取締役(監査等委員)」と記載
Reason for correctionCertain matters in the disclosure required 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.

「第87期定時株主総会招集ご通知」の記載事項の一部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.
Correction to Certain Information in the Notice of Convocation | AMADA CO.,LTD. (6113) timely disclosure | Komori