What was corrected and how
A subsequent correction by the company to the contents of an already published filing.
Notice of Convocation of the 53rd Annual General Meeting of Shareholders
1. Page 15 of the Notice of Convocation of the 53rd Annual Shareholders Meeting, Business Report, 4. Matters Concerning Company Officers, (5) Matters Concerning Outside Officers, ③ Main Activities of Outside Officers; 2. Pages 48 and 50 of the Reference Materials to the Notice of Convocation of the 53rd Annual Shareholders Meeting, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), including candidate biographies and other information
Certain matters in the disclosed information required correction.
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 53rd Annual General Meeting of Shareholders |
| Location of correction | 1. Page 15 of the Notice of Convocation of the 53rd Annual Shareholders Meeting, Business Report, 4. Matters Concerning Company Officers, (5) Matters Concerning Outside Officers, ③ Main Activities of Outside Officers; 2. Pages 48 and 50 of the Reference Materials to the Notice of Convocation of the 53rd Annual Shareholders Meeting, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), including candidate biographies and other information |
| Details of correction | The number of board meetings attended by outside directors was corrected from 18 to 17. The responsibilities of Yasuhito Kojima and Hiroyasu Tashiro were added, and the name of Toshiko Kobayashi’s employer and the years in which she became a full-time faculty member and school principal were corrected. |
| Reason for correction | Certain matters in the disclosed information required correction. |
Items this document does not state (2)
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 in the Notice of Convocation of the 53rd Annual Shareholders Meeting required correction. The causes of the individual errors were not explained.