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 40th Annual General Meeting of Shareholders
Open the original document① Part of the career summary of director candidate Fukuda Toshihisa (福田 稔久), stated under "Proposal No. 2: Election of 2 Directors" on page 9 of the Notice of Convocation of the 40th Annual General Meeting of Shareholders ② Part of the skill matrix of director candidate Zentani Miyuki (銭谷 美幸), stated in "(For Reference) Skill Matrix of Directors and Audit & Supervisory Board Members Following the Conclusion of This Meeting" on page 11 of the Notice of Convocation of the 40th Annual General Meeting of Shareholders
Appointment as a part-time Research Officer at Mitsubishi UFJ Morgan Stanley PB Securities Co., Ltd. No entry for "Industry Knowledge" in the skill matrix of Zentani Miyuki (銭谷 美幸).
Appointment as a part-time Audit & Supervisory Board Member at Mitsubishi UFJ Morgan Stanley PB Securities Co., Ltd. "Industry Knowledge" added to the skill matrix of Zentani Miyuki (銭谷 美幸).
As certain matters stated in the Company's Notice of Convocation of the 40th Annual General Meeting of Shareholders required correction,
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 40th Annual General Meeting of Shareholders |
| Original disclosure date | 5 March 2026 |
| Location of correction | ① Part of the career summary of director candidate Fukuda Toshihisa (福田 稔久), stated under "Proposal No. 2: Election of 2 Directors" on page 9 of the Notice of Convocation of the 40th Annual General Meeting of Shareholders ② Part of the skill matrix of director candidate Zentani Miyuki (銭谷 美幸), stated in "(For Reference) Skill Matrix of Directors and Audit & Supervisory Board Members Following the Conclusion of This Meeting" on page 11 of the Notice of Convocation of the 40th Annual General Meeting of Shareholders |
| Details of correction | Appointment as a part-time Research Officer at Mitsubishi UFJ Morgan Stanley PB Securities Co., Ltd. No entry for "Industry Knowledge" in the skill matrix of Zentani Miyuki (銭谷 美幸). → Appointment as a part-time Audit & Supervisory Board Member at Mitsubishi UFJ Morgan Stanley PB Securities Co., Ltd. "Industry Knowledge" added to the skill matrix of Zentani Miyuki (銭谷 美幸). |
| Reason for correction | As certain matters stated in the Company's Notice of Convocation of the 40th Annual General Meeting of Shareholders 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 matters stated in the Notice of Convocation required correction.