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 113th Annual General Meeting of Shareholders
Open the original document(1) Delivered document, page 6, Reference Materials for the General Meeting of Shareholders, Proposal No. 2, Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 3, Nakata Takumi (中田 匠), “Number of Board of Directors meetings attended”; (2) Delivered document, page 37, Business Report, 3. Matters Concerning Company Officers, 1. Names and Other Details of Directors, third entry, Sano Osamu (佐野 治), “Responsibilities and Significant Concurrent Positions”; (3) Delivered document, page 38, Business Report, 3. Matters Concerning Company Officers, For Reference: Executive Officer Information, bottom entry, Itabashi Kenji (板橋 健児), “Responsibilities and Significant Concurrent Positions”
24/24 (100%); Director and CEO, MIZUNO USA, INC.; Global Digital DTC oversight and responsibility for global process transformation
18/18 (100%); Chairman of the Board, MIZUNO USA, INC.; Responsibility for overseeing Global Digital DTC
Some of the information disclosed required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 113th Annual General Meeting of Shareholders |
| Original disclosure date | 29 May 2026 |
| Location of correction | (1) Delivered document, page 6, Reference Materials for the General Meeting of Shareholders, Proposal No. 2, Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 3, Nakata Takumi (中田 匠), “Number of Board of Directors meetings attended”; (2) Delivered document, page 37, Business Report, 3. Matters Concerning Company Officers, 1. Names and Other Details of Directors, third entry, Sano Osamu (佐野 治), “Responsibilities and Significant Concurrent Positions”; (3) Delivered document, page 38, Business Report, 3. Matters Concerning Company Officers, For Reference: Executive Officer Information, bottom entry, Itabashi Kenji (板橋 健児), “Responsibilities and Significant Concurrent Positions” |
| Details of correction | 24/24 (100%); Director and CEO, MIZUNO USA, INC.; Global Digital DTC oversight and responsibility for global process transformation → 18/18 (100%); Chairman of the Board, MIZUNO USA, INC.; Responsibility for overseeing Global Digital DTC |
| Reason for correction | Some of the information disclosed 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.Some of the information disclosed required correction.