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 Regarding the Proposals to Be Submitted to the 14th Annual General Meeting of Shareholders
Open the original documentThe date of birth of Shimazu Yasushi (嶋津靖) under “2. Career History, Positions and Significant Concurrent Positions of New Director Candidates Who Are Not Audit and Supervisory Committee Members” in “Proposal No. 1: Election of 6 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)” under “2. Summary of Proposals”; and the career history of Fujiwara Eiichi (藤原英一) under “2. Career History, Positions and Significant Concurrent Positions of New Candidates Who Are Audit and Supervisory Committee Members” in “Proposal No. 2: Election of 2 Directors Who Are Audit and Supervisory Committee Members”.
The date of birth of Shimazu Yasushi (嶋津靖), a new candidate under Proposal No. 1, was stated incorrectly. In addition, career history from April 2021 onward was omitted for Fujiwara Eiichi (藤原英一), a new candidate under Proposal No. 2, resulting in an error in the description of his current positions.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice Regarding the Proposals to Be Submitted to the 14th Annual General Meeting of Shareholders |
| Original disclosure date | 21 August 2026 |
| Location of correction | The date of birth of Shimazu Yasushi (嶋津靖) under “2. Career History, Positions and Significant Concurrent Positions of New Director Candidates Who Are Not Audit and Supervisory Committee Members” in “Proposal No. 1: Election of 6 Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)” under “2. Summary of Proposals”; and the career history of Fujiwara Eiichi (藤原英一) under “2. Career History, Positions and Significant Concurrent Positions of New Candidates Who Are Audit and Supervisory Committee Members” in “Proposal No. 2: Election of 2 Directors Who Are Audit and Supervisory Committee Members”. |
| Details of correction | Shimazu Yasushi’s (嶋津靖) date of birth has been corrected from 28 May 1964 to 28 May 1962. The career history of Fujiwara Eiichi (藤原英一) has been updated to add his joining 東京シェアードサービス（株） in April 2021, where he currently serves, and his establishment of 藤原公認会計士事務所 in June 2022, where he currently serves. |
| Reason for correction | The date of birth of Shimazu Yasushi (嶋津靖), a new candidate under Proposal No. 1, was stated incorrectly. In addition, career history from April 2021 onward was omitted for Fujiwara Eiichi (藤原英一), a new candidate under Proposal No. 2, resulting in an error in the description of his current positions. |
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 the date of birth of a director candidate was stated incorrectly, and part of the candidate's career history was omitted and the current position was stated incorrectly.