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 45th Annual General Meeting of Shareholders
Open the original documentPage 54 of the Notice of Convocation, Proposal No. 2: Election of 2 Audit & Supervisory Board Members
Certain information in the Notice of Convocation required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 45th Annual General Meeting of Shareholders |
| Original disclosure date | 9 June 2026 |
| Location of correction | Page 54 of the Notice of Convocation, Proposal No. 2: Election of 2 Audit & Supervisory Board Members |
| Details of correction | The notes concerning the candidates for Audit & Supervisory Board Member have been corrected. Ishikawa Yuri (石川ゆり) has been added as a candidate for outside Audit & Supervisory Board Member, and information including the reasons for her nomination, the liability limitation agreement with Kuroishi Masaaki (黒石匡昭), and the notification of independent officer status has been added and revised. |
| Reason for correction | Certain information in the Notice of Convocation 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.Because certain matters stated in the Notice of Convocation required correction.