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 Regarding Candidates for Directors and Corporate Auditors
Open the original document1. Candidates for Directors and Corporate Auditors
Outside corporate auditor Inage Yuichi (稲毛裕一) (new appointment), outside corporate auditor Todoroki Yukio (轟幸夫) (new appointment), outside corporate auditor Sasaki Yoshitaka (佐々木義孝) (new appointment)
Outside corporate auditor Inage Yuichi (稲毛裕一) (new appointment), corporate auditor Todoroki Yukio (轟幸夫) (new appointment), corporate auditor Sasaki Yoshitaka (佐々木義孝) (new appointment)
It was found that Todoroki Yukio (轟幸夫) and Sasaki Yoshitaka (佐々木義孝), 2 people, did not meet the requirement for an outside corporate auditor under Article 2, item 16 of the Companies Act, namely that the person must not have been a director of the company concerned for the past 10 years, and that only Inage Yuichi (稲毛裕一) met the requirements.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice Regarding Candidates for Directors and Corporate Auditors |
| Original disclosure date | 5 June 2026 |
| Location of correction | 1. Candidates for Directors and Corporate Auditors |
| Details of correction | Outside corporate auditor Inage Yuichi (稲毛裕一) (new appointment), outside corporate auditor Todoroki Yukio (轟幸夫) (new appointment), outside corporate auditor Sasaki Yoshitaka (佐々木義孝) (new appointment) → Outside corporate auditor Inage Yuichi (稲毛裕一) (new appointment), corporate auditor Todoroki Yukio (轟幸夫) (new appointment), corporate auditor Sasaki Yoshitaka (佐々木義孝) (new appointment) |
| Reason for correction | It was found that Todoroki Yukio (轟幸夫) and Sasaki Yoshitaka (佐々木義孝), 2 people, did not meet the requirement for an outside corporate auditor under Article 2, item 16 of the Companies Act, namely that the person must not have been a director of the company concerned for the past 10 years, and that only Inage Yuichi (稲毛裕一) met the requirements. |
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.It was found that Todoroki Yukio (轟幸夫) and Sasaki Yoshitaka (佐々木義孝) did not meet the requirements under the Companies Act for serving as outside corporate auditors.