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 and General Meeting of Shareholders Materials
Open the original documentReference Documents for the General Meeting of Shareholders, Proposal No. 2 (page 11), as well as the cover, pages 3, 7, 8, 14, 17, 21 and 23
Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Election of 4 directors (excluding directors who are Audit and Supervisory Committee members)
The Company received notice from Sugihara Koichi (杉𠩤功一) that he was withdrawing his candidacy for director for health reasons.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 8th Annual General Meeting of Shareholders and General Meeting of Shareholders Materials |
| Original disclosure date | 4 June 2026 |
| Location of correction | Reference Documents for the General Meeting of Shareholders, Proposal No. 2 (page 11), as well as the cover, pages 3, 7, 8, 14, 17, 21 and 23 |
| Details of correction | Election of 5 directors (excluding directors who are Audit and Supervisory Committee members) → Election of 4 directors (excluding directors who are Audit and Supervisory Committee members) |
| Reason for correction | The Company received notice from Sugihara Koichi (杉𠩤功一) that he was withdrawing his candidacy for director for health reasons. |
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.The Company received notice from Sugihara Koichi (杉𠩤功一), a candidate for outside director, that he was withdrawing his candidacy for director for health reasons.