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 20th Annual General Meeting of Shareholders
Open the original documentProposal No. 2: Election of 5 Directors (pages 11, 12 and 14); Proposal No. 3: Election of 2 Audit & Supervisory Board Members (page 11); Business Report, 2. Company Status, (3) Status of Company Officers (pages 35, 36 and 37)
Because certain matters stated required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 20th Annual General Meeting of Shareholders |
| Original disclosure date | 28 May 2026 |
| Location of correction | Proposal No. 2: Election of 5 Directors (pages 11, 12 and 14); Proposal No. 3: Election of 2 Audit & Supervisory Board Members (page 11); Business Report, 2. Company Status, (3) Status of Company Officers (pages 35, 36 and 37) |
| Details of correction | The biographies and notes for the candidates, the process for determining executive compensation, the compensation structure, the compensation system and the performance metrics have been corrected. In the table of total compensation and other amounts, the item name has been changed from “Basic Compensation” to “Fixed Compensation”; the total amount figures remain unchanged. |
| Reason for correction | Because certain matters stated required correction. |
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.Because certain matters stated in the Notice of Convocation required correction.