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General Meeting of Shareholders9327e-LogiT co.,ltd.Transportation and logistics

Partial correction, again, to the Notice of Convocation of the 26th Annual General Meeting of Shareholders

Two descriptions in the Notice of Convocation of the 26th Annual General Meeting of Shareholders were corrected. The name of a company was added to a director candidate's biography, and the number of board meetings attended by outside directors was revised from 14 and 14 to 15 and 13.

Worth reading
49Recurring
Scored from 2 of 3 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

What was corrected and how

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

Original disclosure4 June 2025

Notice of Convocation of the 26th Annual General Meeting of Shareholders

Open the original document
14 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2025-06-18
Location of correction (where in the original document)

第26回定時株主総会招集ご通知(12頁)株主総会参考書類「議案及び参考事項」の「第2号議案 取締役(監査等委員である取締役を除く。)6名選任の件」略歴、当社における地位及び担当(重要な兼職の状況)欄の記載;第26回定時株主総会招集ご通知(35頁)事業報告「3.会社役員の状況」の「(5)社外役員に関する事項」の「② 当事業年度における主な活動状況」主な活動状況欄の記載

Before correction

訂正前:大和工商リース(株) 入社;取締役会28回のうち、監査役として14回、監査等委員として14回に出席

After correction

訂正後:大和工商リース(株)(現大和リース(株))入社;取締役会28回のうち、監査役として15回、監査等委員として13回に出席

Changes会社名の追記、および監査役・監査等委員としての出席回数の修正
Reason for correction

Because certain information required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation of the 26th Annual General Meeting of Shareholders
Original disclosure date4 June 2025
Location of correction第26回定時株主総会招集ご通知(12頁)株主総会参考書類「議案及び参考事項」の「第2号議案 取締役(監査等委員である取締役を除く。)6名選任の件」略歴、当社における地位及び担当(重要な兼職の状況)欄の記載;第26回定時株主総会招集ご通知(35頁)事業報告「3.会社役員の状況」の「(5)社外役員に関する事項」の「② 当事業年度における主な活動状況」主な活動状況欄の記載
Details of correction訂正前:大和工商リース(株) 入社;取締役会28回のうち、監査役として14回、監査等委員として14回に出席 → 訂正後:大和工商リース(株)(現大和リース(株))入社;取締役会28回のうち、監査役として15回、監査等委員として13回に出席
Reason for correctionBecause certain information 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.

招集ご通知の記載内容に一部訂正すべき事項があったため。

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.
Partial correction, again, to the Notice of Convocation of the 26th Annual General Meeting of Shareholders | e-LogiT co.,ltd. (9327) timely disclosure | Komori