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General Meetings of Shareholders8059DAIICHI JITSUGYO CO.,LTD.Trading & Wholesale

第102期定時株主総会招集ご通知の一部訂正について

定時株主総会招集ご通知の第8号議案に、譲渡制限付株式の発行・処分数について「うち社外取締役分は年10,000株以内」という上限を追加した。

Worth reading
22Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
shares per year
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure3 June 2025

Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders

Open the original document
The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2025-06-02
Location of correction (where in the original document)

「第102期定時株主総会招集ご通知」32ページ 第8号議案 取締役(監査等委員である取締役を除く)に対する譲渡制限付株式付与のための報酬制度の決定の件

Before correction

年100,000株以内(社外取締役分の内訳記載なし)

After correction

年100,000株以内(うち社外取締役分は年10,000株以内)

Changes社外取締役分の年10,000株以内という内訳上限を追加
Reason for correction

記載事項について、一部訂正すべき事項があったため

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 102nd Ordinary General Meeting of Shareholders
Original disclosure date3 June 2025
Location of correction「第102期定時株主総会招集ご通知」32ページ 第8号議案 取締役(監査等委員である取締役を除く)に対する譲渡制限付株式付与のための報酬制度の決定の件
Details of correction年100,000株以内(社外取締役分の内訳記載なし) → 年100,000株以内(うち社外取締役分は年10,000株以内)
Reason for correction記載事項について、一部訂正すべき事項があったため
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.

記載事項について訂正すべき事項があったためと説明しているが、具体的な原因は示していない。

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.
第102期定時株主総会招集ご通知の一部訂正について | DAIICHI JITSUGYO CO.,LTD. (8059) timely disclosure | Komori