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Timely disclosure第128回定時株主総会招集ご通知2024-06-03
What was corrected and how
A subsequent correction by the company to the contents of an already published filing.
18 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2024-06-21
Location of correction (where in the original document)
第128回定時株主総会招集ご通知 27ページ「４．会社役員に関する事項」の「（3）当事業年度に係る取締役及び監査役の報酬等」
Before correction
取締役（社内）の業績連動型株式報酬36百万円、取締役（計）の業績連動型株式報酬36百万円、取締役報酬等総額（社内）223百万円、取締役報酬等総額（計）240百万円、合計296百万円、取締役を兼務しない執行役員の業績連動型株式報酬44百万円
After correction
取締役（社内）の業績連動型株式報酬40百万円、取締役（計）の業績連動型株式報酬40百万円、取締役報酬等総額（社内）226百万円、取締役報酬等総額（計）244百万円、合計299百万円、取締役を兼務しない執行役員の業績連動型株式報酬40百万円
Changes業績連動型株式報酬を36百万円から40百万円へ、執行役員の報酬額を44百万円から40百万円へ訂正。これに伴い取締役報酬等総額（社内）は223百万円から226百万円、取締役報酬等総額（計）は240百万円から244百万円、合計は296百万円から299百万円へ訂正
Reason for correction
Because certain items in the disclosure required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | 第128回定時株主総会招集ご通知 |
| Original disclosure date | 3 June 2024 |
| Location of correction | 第128回定時株主総会招集ご通知 27ページ「４．会社役員に関する事項」の「（3）当事業年度に係る取締役及び監査役の報酬等」 |
| Details of correction | 取締役（社内）の業績連動型株式報酬36百万円、取締役（計）の業績連動型株式報酬36百万円、取締役報酬等総額（社内）223百万円、取締役報酬等総額（計）240百万円、合計296百万円、取締役を兼務しない執行役員の業績連動型株式報酬44百万円 → 取締役（社内）の業績連動型株式報酬40百万円、取締役（計）の業績連動型株式報酬40百万円、取締役報酬等総額（社内）226百万円、取締役報酬等総額（計）244百万円、合計299百万円、取締役を兼務しない執行役員の業績連動型株式報酬40百万円 |
| Reason for correction | Because certain items in the disclosure required correction. |
Items this document does not state (1)
Impact on Business Performance
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.記載事項の一部に修正すべき事項があったため。具体的な原因は記載されていない。
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