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第27回定時株主総会招集ご通知の誤記訂正について

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May 25, 2026, 12:30 PM

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This document is a notification issued by Amiya Kitei Co., Ltd. on June 8, 2022, regarding a correction of an error in the notice of the 27th Annual General Meeting of Shareholders. It specifically addresses a mistake in the skills matrix of directors and auditors, where the name of an outside director was incorrectly listed as 'Kenji Akioka' instead of the correct 'Kenji Akioka.' The company apologizes for this error and provides the corrected information to its shareholders, emphasizing the importance of accurate communication.

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