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General Meetings of Shareholders8946ASIAN STAR CO.Real estate

「第47期定時株主総会招集ご通知」の一部訂正のお知らせ

定時株主総会招集ご通知に記載された取締役候補者2名の略歴を訂正した。1名は現任表示を削除し、もう1名は前職の役職名を入社歴に修正している。

Worth reading
19Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

The document this correction applies to

Timely disclosure
Notice of Convocation of the 47th Annual General Meeting of Shareholders2026-03-05

What was corrected and how

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

Original disclosure2026年3月5日(電子提供措置開始)、2026年3月11日(送付)

Notice of Convocation of the 47th Annual General Meeting of Shareholders

Open the original document
7 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-03-12
Location of correction (where in the original document)

52ページ 株主総会参考資料 第2号議案 取締役(監査等委員である取締役を除く。)3名選任の件 候補者番号1 呉 文偉 略歴、地位、担当及び重要な兼職の状況;58ページ 株主総会参考資料 第3号議案 監査等委員である取締役3名選任の件 候補者番号3 張 平 略歴、地位、担当及び重要な兼職の状況

Changes候補者番号1の「(現任)」を削除。候補者番号3の職歴を「営業本部長補佐」「市場部副総裁」から「入社」に訂正。
Reason for correction

Because part of the information stated required correction.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 47th Annual General Meeting of Shareholders
Original disclosure date2026年3月5日(電子提供措置開始)、2026年3月11日(送付)
Location of correction52ページ 株主総会参考資料 第2号議案 取締役(監査等委員である取締役を除く。)3名選任の件 候補者番号1 呉 文偉 略歴、地位、担当及び重要な兼職の状況;58ページ 株主総会参考資料 第3号議案 監査等委員である取締役3名選任の件 候補者番号3 張 平 略歴、地位、担当及び重要な兼職の状況
Details of correction候補者番号1の「(現任)」を削除。候補者番号3の職歴を「営業本部長補佐」「市場部副総裁」から「入社」に訂正。
Reason for correctionBecause part of the information stated required correction.
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.

Because certain information in the Notice of Convocation required correction.

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47期定時株主総会招集ご通知」の一部訂正のお知らせ | ASIAN STAR CO. (8946) timely disclosure | Komori