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 20th Annual General Meeting of Shareholders
Open the original document(1) Page 11, Reference Materials for the General Meeting of Shareholders, Proposal: Election of 7 Directors, Candidate No. 5, Kato Yuuri (加藤ゆう里), Biography; (2) page 22, Business Report, 2. Matters Concerning Company Officers, (1) Directors and Executive Officers as of the end of the fiscal year; and (3) page 26, Business Report, 2. Matters Concerning Company Officers, (6) Matters Concerning Outside Directors, ① Significant Concurrent Positions and Their Relationship with the Company
The position of Director and Asia Pacific CFO at Johnson & Johnson Innovative Medicine was listed as a significant concurrent position.
The concurrent position has been removed, leaving only the position at Panasonic Connect Co., Ltd.
Certain information required correction. The specific cause was not disclosed.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 20th Annual General Meeting of Shareholders |
| Location of correction | (1) Page 11, Reference Materials for the General Meeting of Shareholders, Proposal: Election of 7 Directors, Candidate No. 5, Kato Yuuri (加藤ゆう里), Biography; (2) page 22, Business Report, 2. Matters Concerning Company Officers, (1) Directors and Executive Officers as of the end of the fiscal year; and (3) page 26, Business Report, 2. Matters Concerning Company Officers, (6) Matters Concerning Outside Directors, ① Significant Concurrent Positions and Their Relationship with the Company |
| Details of correction | The position of Director and Asia Pacific CFO at Johnson & Johnson Innovative Medicine was listed as a significant concurrent position. → The concurrent position has been removed, leaving only the position at Panasonic Connect Co., Ltd. |
| Reason for correction | Certain information required correction. The specific cause was not disclosed. |
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 information in the notice of convocation required correction. No specific cause has been explained.