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 43rd Annual General Meeting of Shareholders
Open the original documentPage 51 of the Notice of Convocation of the 43rd Annual General Meeting of Shareholders / C. Directors’ Retirement Allowances Paid During the Fiscal Year Under Review
Not applicable.
A directors’ retirement allowance of ¥37.2 million was paid to 1 director who retired during the fiscal year under review.
There was an item in the description that required correction. The company explains that, at the 27th Annual General Meeting of Shareholders held on 24 June 2010, it resolved to pay directors’ retirement allowances upon retirement to directors and Audit & Supervisory Board Members who remained in office after the abolition of the system, based on their length of service up to the abolition of the system, and made the payment in accordance with that resolution.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 43rd Annual General Meeting of Shareholders |
| Original disclosure date | 29 May 2026 |
| Location of correction | Page 51 of the Notice of Convocation of the 43rd Annual General Meeting of Shareholders / C. Directors’ Retirement Allowances Paid During the Fiscal Year Under Review |
| Details of correction | Not applicable. → A directors’ retirement allowance of ¥37.2 million was paid to 1 director who retired during the fiscal year under review. |
| Reason for correction | There was an item in the description that required correction. The company explains that, at the 27th Annual General Meeting of Shareholders held on 24 June 2010, it resolved to pay directors’ retirement allowances upon retirement to directors and Audit & Supervisory Board Members who remained in office after the abolition of the system, based on their length of service up to the abolition of the system, and made the payment in accordance with that resolution. |
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.There was an item in the Notice of Convocation that required correction. The company explains that it had resolved to pay directors’ retirement allowances upon their retirement, based on their length of service up to the abolition of the directors’ retirement allowance system, and made the payment in accordance with that resolution.