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 82nd Annual General Meeting of Shareholders
Open the original document(1) Page 13 of the Notice of Convocation, Business Report, 4. Matters Concerning Company Officers, (6) Matters Concerning Outside Officers, ② Main Activities During the Fiscal Year; (2) Page 17 of the Notice of Convocation, Business Report, 6. Systems for Ensuring the Proper Conduct of Business, (7) Operating Status of the Systems for Ensuring the Proper Conduct of Business; and (3) Page 25 of the Notice of Convocation, Notes to Non-consolidated Financial Statements, 3. Notes to the Balance Sheet, (2) Commitment Line Agreement
Certain matters in the disclosure required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 82nd Annual General Meeting of Shareholders |
| Original disclosure date | 1 June 2026 |
| Location of correction | (1) Page 13 of the Notice of Convocation, Business Report, 4. Matters Concerning Company Officers, (6) Matters Concerning Outside Officers, ② Main Activities During the Fiscal Year; (2) Page 17 of the Notice of Convocation, Business Report, 6. Systems for Ensuring the Proper Conduct of Business, (7) Operating Status of the Systems for Ensuring the Proper Conduct of Business; and (3) Page 25 of the Notice of Convocation, Notes to Non-consolidated Financial Statements, 3. Notes to the Balance Sheet, (2) Commitment Line Agreement |
| Details of correction | The number of Board of Directors meetings has changed from 14 to 16, and the number of attendances and attendance rates for each outside officer, as well as the description of the commitment line agreement, have been corrected. |
| 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 items in the Notice of Convocation of the 82nd Annual General Meeting of Shareholders published on 1 June 2026 required correction.