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 95th Annual General Meeting of Shareholders
Open the original document(1) Notice of Convocation of the 95th Annual General Meeting of Shareholders, page 28, ③ Amount of Directors’ Compensation; (2) Notice of Convocation of the 95th Annual General Meeting of Shareholders, page 34, ⑸ Systems to Ensure the Proper Conduct of Business and the Operating Status of Those Systems, Overview of the Operating Status of the Systems to Ensure the Proper Conduct of Business, ② Operating Status Relating to the Execution of Business
(1) 7 directors excluding Directors who are Audit and Supervisory Committee Members, including 4 outside directors; 10 directors in total, including 6 outside directors. Note: 2 directors retired during the fiscal year. (2) The Board of Directors met 18 times, including 3 written resolutions.
(1) 5 directors excluding Directors who are Audit and Supervisory Committee Members, including 2 outside directors; 8 directors in total, including 4 outside directors. Note: 1 director retired during the fiscal year. (2) The Board of Directors met 18 times, including 6 written resolutions.
Certain information required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 95th Annual General Meeting of Shareholders |
| Original disclosure date | 6 June 2026 |
| Location of correction | (1) Notice of Convocation of the 95th Annual General Meeting of Shareholders, page 28, ③ Amount of Directors’ Compensation; (2) Notice of Convocation of the 95th Annual General Meeting of Shareholders, page 34, ⑸ Systems to Ensure the Proper Conduct of Business and the Operating Status of Those Systems, Overview of the Operating Status of the Systems to Ensure the Proper Conduct of Business, ② Operating Status Relating to the Execution of Business |
| Details of correction | (1) 7 directors excluding Directors who are Audit and Supervisory Committee Members, including 4 outside directors; 10 directors in total, including 6 outside directors. Note: 2 directors retired during the fiscal year. (2) The Board of Directors met 18 times, including 3 written resolutions. → (1) 5 directors excluding Directors who are Audit and Supervisory Committee Members, including 2 outside directors; 8 directors in total, including 4 outside directors. Note: 1 director retired during the fiscal year. (2) The Board of Directors met 18 times, including 6 written resolutions. |
| Reason for correction | Certain information 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.Certain information in the notice of convocation required correction. No specific reason was provided.