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 25th Annual General Meeting of Shareholders
Open the original documentPage 16, Proposal: Election of 11 Directors, candidate No. 7 Yamauchi Masaki (山内雅喜), Special interests and views regarding independence; and page 18, Proposal: Election of 11 Directors, candidate No. 9 Seguchi Jiro (瀬口二郎), Special interests and views regarding independence
Certain parts required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 25th Annual General Meeting of Shareholders |
| Original disclosure date | 8 June 2026 |
| Location of correction | Page 16, Proposal: Election of 11 Directors, candidate No. 7 Yamauchi Masaki (山内雅喜), Special interests and views regarding independence; and page 18, Proposal: Election of 11 Directors, candidate No. 9 Seguchi Jiro (瀬口二郎), Special interests and views regarding independence |
| Details of correction | For candidate No. 7, a sentence concerning lending transactions was deleted. For candidate No. 9, an explanation was added stating that a lending transaction exists between Japan Investment Corporation and a bank that is a subsidiary of the Company, and that the transaction does not constitute a material business relationship and is not likely to affect the candidate’s independence. |
| Reason for correction | Certain parts 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.Certain parts of the Notice of Convocation of the 25th Annual General Meeting of Shareholders required correction. No specific cause of the error was stated.