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 68th Annual General Meeting of Shareholders
Open the original document① Page 10, Proposal No. 2: Election of 12 Directors, “Candidate No. 7 Nakajima Kazuhiro (中嶋一浩),” career history, position, responsibilities and significant concurrent positions ② Page 15, Proposal No. 2: Election of 12 Directors, “Candidate No. 12 Abe Atsushige (阿部敦茂),” career history, position, responsibilities and significant concurrent positions ③ Page 17, Expertise and Experience of Director Candidates (Skills Matrix), entry concerning the expertise and experience (expected areas) of “Nakajima Kazuhiro (中嶋一浩)”
Because part of the information stated required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 68th Annual General Meeting of Shareholders |
| Original disclosure date | 2 June 2026 |
| Location of correction | ① Page 10, Proposal No. 2: Election of 12 Directors, “Candidate No. 7 Nakajima Kazuhiro (中嶋一浩),” career history, position, responsibilities and significant concurrent positions ② Page 15, Proposal No. 2: Election of 12 Directors, “Candidate No. 12 Abe Atsushige (阿部敦茂),” career history, position, responsibilities and significant concurrent positions ③ Page 17, Expertise and Experience of Director Candidates (Skills Matrix), entry concerning the expertise and experience (expected areas) of “Nakajima Kazuhiro (中嶋一浩)” |
| Details of correction | The appointment year in Nakajima Kazuhiro’s (中嶋一浩) career history was changed from April 2024 to April 2025. The company name in Abe Atsushige’s (阿部敦茂) career history was corrected. “ESG (environmental, social and governance)” was added to Nakajima Kazuhiro’s (中嶋一浩) skills matrix, and the order of the entries was corrected. |
| Reason for correction | Because part of the information 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 information in the Notice of Convocation required correction.