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 76th Annual General Meeting of Shareholders
Open the original documentNotice of Convocation of the 76th Annual General Meeting of Shareholders, page 27, Business Report, 3. Matters Concerning Company Officers, (2) Status of Directors and Employees, Note 3. Matters Concerning the Delegation of Authority to Determine the Details of Individual Directors’ Remuneration
The remuneration committee members at the time the individual remuneration amounts for the fiscal year were determined were Tetsuya Yoshinaga (吉永 徹也), Representative Director and President, and independent outside directors Toshiki Takano (髙野 利紀), Ryuji Hayashi (林 隆司), Fukuko Inoue (井上 福子) and Kimiko Ito (伊藤 紀美子).
The remuneration committee members at the time the individual remuneration amounts for the fiscal year were determined were Tetsuya Yoshinaga (吉永 徹也) and Hiroshi Toyohara (豊原 浩), Representative Directors, and independent outside directors Ichizo Yoshikawa (吉川 一三), Toshiki Takano (髙野 利紀), Ryuji Hayashi (林 隆司), Fukuko Inoue (井上 福子) and Kimiko Ito (伊藤 紀美子).
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 76th Annual General Meeting of Shareholders |
| Original disclosure date | 28 May 2026 |
| Location of correction | Notice of Convocation of the 76th Annual General Meeting of Shareholders, page 27, Business Report, 3. Matters Concerning Company Officers, (2) Status of Directors and Employees, Note 3. Matters Concerning the Delegation of Authority to Determine the Details of Individual Directors’ Remuneration |
| Details of correction | The remuneration committee members at the time the individual remuneration amounts for the fiscal year were determined were Tetsuya Yoshinaga (吉永 徹也), Representative Director and President, and independent outside directors Toshiki Takano (髙野 利紀), Ryuji Hayashi (林 隆司), Fukuko Inoue (井上 福子) and Kimiko Ito (伊藤 紀美子). → The remuneration committee members at the time the individual remuneration amounts for the fiscal year were determined were Tetsuya Yoshinaga (吉永 徹也) and Hiroshi Toyohara (豊原 浩), Representative Directors, and independent outside directors Ichizo Yoshikawa (吉川 一三), Toshiki Takano (髙野 利紀), Ryuji Hayashi (林 隆司), Fukuko Inoue (井上 福子) and Kimiko Ito (伊藤 紀美子). |
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.The Company states that there were items in the Notice of Convocation that required correction. It has not explained the specific cause.