Komori
General Meetings of Shareholders8025TSUKAMOTO CORPORATION CO.,LTD.Trading & Wholesale

Partial correction to the "Notice of Convocation of the 2023 Annual General Meeting of Shareholders"

On page 32 of the Notice of Convocation of the 104th Annual General Meeting of Shareholders, the explanation of Makiyama Hideto (蒔山秀人)'s attendance at the Management Advisory Committee was corrected from 2 meetings during the entire business year to 1 meeting held after his appointment.

Worth reading
44Recurring
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
times
Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
2023 Notice of Convocation for the Annual General Meeting of Shareholders2023-06-02

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure2023年6月2日

Notice of Convocation of the 104th Annual General Meeting of Shareholders

Open the original document
4 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2023-06-06
Location of correction (where in the original document)

第104回定時株主総会招集ご通知 32ページ 事業報告 3.会社役員に関する事項 (4)社外役員に関する事項 ②社外役員の主な活動状況 蒔山秀人氏の欄

Before correction

当該事業年度開催の当該委員会の全て(2回)に出席するなど

After correction

就任後に開催された当該委員会(1回)に出席するなど

Changes経営諮問委員会への出席回数の対象を事業年度全体から就任後に限定し、回数を2回から1回に訂正
Reason for correction

記載内容に一部訂正すべき事項があったため。具体的な原因はNot disclosed

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 104th Annual General Meeting of Shareholders
Original disclosure date2023年6月2日
Location of correction第104回定時株主総会招集ご通知 32ページ 事業報告 3.会社役員に関する事項 (4)社外役員に関する事項 ②社外役員の主な活動状況 蒔山秀人氏の欄
Details of correction当該事業年度開催の当該委員会の全て(2回)に出席するなど → 就任後に開催された当該委員会(1回)に出席するなど
Reason for correction記載内容に一部訂正すべき事項があったため。具体的な原因はNot disclosed
Items this document does not state (1)
Impact on Business Performance

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 items in the disclosed content required correction. The specific cause has not been disclosed.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial correction to the "Notice of Convocation of the 2023 Annual General Meeting of Shareholders" | TSUKAMOTO CORPORATION CO.,LTD. (8025) timely disclosure | Komori