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 112th Annual General Meeting of Shareholders
Open the original documentPage 8, Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 3, Terashima Zenichi (寺嶋善一), “Reasons for Nominating the Candidate for Director”
If this proposal is approved, the company plans to enter into an agreement with him limiting his liability for damages under Article 423, Paragraph 1 of the Companies Act. The maximum amount of liability for damages under the agreement will be the minimum liability amount prescribed by applicable laws and regulations.
Certain information in the reference materials for the General Meeting of Shareholders required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 112th Annual General Meeting of Shareholders |
| Original disclosure date | 3 April 2026 |
| Location of correction | Page 8, Reference Materials for the General Meeting of Shareholders, Proposal No. 2: Election of 6 Directors (excluding Directors who are Audit and Supervisory Committee Members), Candidate No. 3, Terashima Zenichi (寺嶋善一), “Reasons for Nominating the Candidate for Director” |
| Details of correction | If this proposal is approved, the company plans to enter into an agreement with him limiting his liability for damages under Article 423, Paragraph 1 of the Companies Act. The maximum amount of liability for damages under the agreement will be the minimum liability amount prescribed by applicable laws and regulations. → Not disclosed |
| Reason for correction | Certain information in the reference materials for the 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 information in the reference materials for the General Meeting of Shareholders required correction. No specific cause of the error was provided.