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 43rd Annual General Meeting of Shareholders
Open the original documentPage 10 of the Notice of Convocation of the 43rd Annual General Meeting of Shareholders: Reference Materials for the General Meeting of Shareholders, Proposal No. 3, Election of 6 Directors, candidate No. 5, Morita Michiaki (森田道明), biographical information and significant concurrent positions, position and responsibilities at the Company
April 2025: Senior Executive Officer of the same company (current); June 2025: Outside Director of the Company (current)
April 2025: Senior Executive Officer of the same company; June 2025: Outside Director of the Company (current); April 2026: Senior Managing Executive Officer of 中央日本土地建物株式会社 (current)
Certain matters in the disclosure required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 43rd Annual General Meeting of Shareholders |
| Original disclosure date | 2 June 2026 |
| Location of correction | Page 10 of the Notice of Convocation of the 43rd Annual General Meeting of Shareholders: Reference Materials for the General Meeting of Shareholders, Proposal No. 3, Election of 6 Directors, candidate No. 5, Morita Michiaki (森田道明), biographical information and significant concurrent positions, position and responsibilities at the Company |
| Details of correction | April 2025: Senior Executive Officer of the same company (current); June 2025: Outside Director of the Company (current) → April 2025: Senior Executive Officer of the same company; June 2025: Outside Director of the Company (current); April 2026: Senior Managing Executive Officer of 中央日本土地建物株式会社 (current) |
| Reason for correction | Certain matters in the disclosure 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.There were matters in the Notice of Convocation that required correction. Although the corrections were confirmed before the electronic provision measures began, the printing materials had already completed the final approval process, so the booklets delivered to shareholders will contain the information as it appeared before the corrections.