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 135th Annual General Meeting of Shareholders
Open the original documentPage 19 of the Notice of Convocation of the 135th Annual General Meeting of Shareholders, reference materials for the General Meeting of Shareholders, Proposal No. 2, “Election of 8 Directors,” notes
Certain matters in the disclosure required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 135th Annual General Meeting of Shareholders |
| Original disclosure date | 26 May 2026 (electronic provision measures commenced; the body states 2 June 2026 as the mailing date) |
| Location of correction | Page 19 of the Notice of Convocation of the 135th Annual General Meeting of Shareholders, reference materials for the General Meeting of Shareholders, Proposal No. 2, “Election of 8 Directors,” notes |
| Details of correction | A note 3 has been added concerning the embezzlement of funds relating to the receipt of advertising revenue by the former CFO of baby calendar Inc., where Takahashi Shizuyo (髙橋静代) serves as an outside director, the timing of her awareness of the misconduct, and the response concerning governance and other matters. The former notes 3 through 7 have been renumbered as notes 4 through 8. |
| 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.Certain information required correction. No specific cause is stated.