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 98th Annual General Meeting of Shareholders
Open the original documentPage 10 of the Notice of Convocation of the 98th Annual General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 5 Directors Serving as Audit and Supervisory Committee Members
As all of the Directors Serving as Audit and Supervisory Committee Members (5 directors) will reach the end of their terms at the conclusion of this Meeting, we would like to ask shareholders to elect 5 Directors Serving as Audit and Supervisory Committee Members.
As Fukuoka Satoshi (福岡聡), one of the Directors Serving as Audit and Supervisory Committee Members, will resign at the conclusion of this Meeting, and the remaining 4 directors will reach the end of their terms at the conclusion of this Meeting, we would like to ask shareholders to elect 5 Directors Serving as Audit and Supervisory Committee Members.
Certain matters in the Notice of Convocation of the 98th Annual General Meeting of Shareholders relating to the Company's Annual General Meeting of Shareholders required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 98th Annual General Meeting of Shareholders |
| Location of correction | Page 10 of the Notice of Convocation of the 98th Annual General Meeting of Shareholders, Reference Materials for the General Meeting of Shareholders, Proposal No. 3: Election of 5 Directors Serving as Audit and Supervisory Committee Members |
| Details of correction | As all of the Directors Serving as Audit and Supervisory Committee Members (5 directors) will reach the end of their terms at the conclusion of this Meeting, we would like to ask shareholders to elect 5 Directors Serving as Audit and Supervisory Committee Members. → As Fukuoka Satoshi (福岡聡), one of the Directors Serving as Audit and Supervisory Committee Members, will resign at the conclusion of this Meeting, and the remaining 4 directors will reach the end of their terms at the conclusion of this Meeting, we would like to ask shareholders to elect 5 Directors Serving as Audit and Supervisory Committee Members. |
| Reason for correction | Certain matters in the Notice of Convocation of the 98th Annual General Meeting of Shareholders relating to the Company's Annual General Meeting of Shareholders required correction. |
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 in the Notice of Convocation required correction. No specific explanation has been provided regarding the cause of the error.