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 65th Annual General Meeting of Shareholders
Open the original documentPage 17, 5. Matters Concerning Outside Officers, (2) Principal activities during the fiscal year under review and an overview of duties performed in relation to the roles expected of the outside directors
Kojima Koji (小島浩司): attended 12 of the 13 Board of Directors meetings held after taking office; Ando Masanori (安藤雅範): attended all 13 of the 13 Board of Directors meetings held after taking office
Kojima Koji (小島浩司): attended 11 of the 12 Board of Directors meetings held after taking office; Ando Masanori (安藤雅範): attended all 12 of the 12 Board of Directors meetings held after taking office
Because part of the information was incorrect
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 65th Annual General Meeting of Shareholders |
| Original disclosure date | Scheduled to be sent on 6 October 2026 |
| Location of correction | Page 17, 5. Matters Concerning Outside Officers, (2) Principal activities during the fiscal year under review and an overview of duties performed in relation to the roles expected of the outside directors |
| Details of correction | Kojima Koji (小島浩司): attended 12 of the 13 Board of Directors meetings held after taking office; Ando Masanori (安藤雅範): attended all 13 of the 13 Board of Directors meetings held after taking office → Kojima Koji (小島浩司): attended 11 of the 12 Board of Directors meetings held after taking office; Ando Masanori (安藤雅範): attended all 12 of the 12 Board of Directors meetings held after taking office |
| Reason for correction | Because part of the information was incorrect |
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.Because there was an error in part of the information stated. The document before correction had already been printed, so the documents to be mailed will be the uncorrected version, while the corrected electronic data will be posted on the website and elsewhere.