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 8th Annual General Meeting of Shareholders
Open the original documentPage 22 of the “Notice of Convocation of the 8th Annual General Meeting of Shareholders”: (For Reference) Policy for Nominating Director Candidates, (1) Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Of these, half are outside directors.
Of these, at least half are outside directors.
Because there were matters in the “Notice of Convocation of the 8th Annual General Meeting of Shareholders” that required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 8th Annual General Meeting of Shareholders |
| Original disclosure date | 4 June 2026 |
| Location of correction | Page 22 of the “Notice of Convocation of the 8th Annual General Meeting of Shareholders”: (For Reference) Policy for Nominating Director Candidates, (1) Directors (excluding Directors serving as Audit & Supervisory Committee Members) |
| Details of correction | Of these, half are outside directors. → Of these, at least half are outside directors. |
| Reason for correction | Because there were matters in the “Notice of Convocation of the 8th Annual General Meeting of Shareholders” that required correction. |
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 were matters in the “Notice of Convocation of the 8th Annual General Meeting of Shareholders” that required correction.