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 11th Annual General Meeting of Shareholders
Open the original document11th Fiscal Year Business Report, 6. Systems and Policies of the Company, (2) Status of Operation of the System to Ensure the Proper Execution of Duties, ① System to Ensure That the Execution of Duties by Directors and Employees Complies with Laws and the Articles of Incorporation; Reference Documents for the General Meeting of Shareholders, Proposal No. 2: Election of 6 Directors, Candidate No. 3, Ikeura Ryosuke (池浦良祐), career history section
The Board of Directors met 16 times / the dates and career history listed for Ikeura Ryosuke (池浦良祐)
The Board of Directors met 14 times / Ikeura Ryosuke's (池浦良祐) correct career history (December 2008, March 2010, June 2015, March 2016, June 2017, March 2020, March 2021, May 2022, June 2023, June 2025, etc.)
Certain matters stated in the Notice of Convocation of the 11th Annual General Meeting of Shareholders were incorrect, and have therefore been corrected.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 11th Annual General Meeting of Shareholders |
| Location of correction | 11th Fiscal Year Business Report, 6. Systems and Policies of the Company, (2) Status of Operation of the System to Ensure the Proper Execution of Duties, ① System to Ensure That the Execution of Duties by Directors and Employees Complies with Laws and the Articles of Incorporation; Reference Documents for the General Meeting of Shareholders, Proposal No. 2: Election of 6 Directors, Candidate No. 3, Ikeura Ryosuke (池浦良祐), career history section |
| Details of correction | The Board of Directors met 16 times / the dates and career history listed for Ikeura Ryosuke (池浦良祐) → The Board of Directors met 14 times / Ikeura Ryosuke's (池浦良祐) correct career history (December 2008, March 2010, June 2015, March 2016, June 2017, March 2020, March 2021, May 2022, June 2023, June 2025, etc.) |
| Reason for correction | Certain matters stated in the Notice of Convocation of the 11th Annual General Meeting of Shareholders were incorrect, and have therefore been corrected. |
Items this document does not state (2)
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.Certain matters stated in the Notice of Convocation of the 11th Annual General Meeting of Shareholders were incorrect.