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 55th Ordinary General Meeting of Shareholders
Open the original documentProposal No. 2: Election of 8 directors, excluding directors who are Audit & Supervisory Committee Members, and the descriptions relating to the director candidates on pages 9, 10 and 13 of the Notice of Convocation
Election of 8 directors, excluding directors who are Audit & Supervisory Committee Members, and an increase of 3 outside directors
Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, and an increase of 1 outside director
Alex Minassian (アレックス・ミナシアン), candidate No. 7, and Faris Jaffer (ファリス・ジャファー), candidate No. 8, requested to withdraw their candidacies as director candidates for personal reasons.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 55th Ordinary General Meeting of Shareholders |
| Original disclosure date | 29 May 2026 |
| Location of correction | Proposal No. 2: Election of 8 directors, excluding directors who are Audit & Supervisory Committee Members, and the descriptions relating to the director candidates on pages 9, 10 and 13 of the Notice of Convocation |
| Details of correction | Election of 8 directors, excluding directors who are Audit & Supervisory Committee Members, and an increase of 3 outside directors → Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, and an increase of 1 outside director |
| Reason for correction | Alex Minassian (アレックス・ミナシアン), candidate No. 7, and Faris Jaffer (ファリス・ジャファー), candidate No. 8, requested to withdraw their candidacies as director candidates for personal 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.Alex Minassian (アレックス・ミナシアン) and Faris Jaffer (ファリス・ジャファー), who were director candidates, requested to withdraw their candidacies for personal reasons.