www.zoa.co.jp/files/ir/2022/220608tuuchi-teisei.pdf

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第40回定時株主総会招集ご通知の一部訂正に関するお知らせ

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May 23, 2026, 08:50 PM

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https://www.zoa.co.jp/files/ir/2022/220608tuuchi-teisei.pdf

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This document is a notification from ZOA Corporation regarding a correction to the 'Notice of the 40th Annual General Meeting of Shareholders' sent on June 8, 2022. It addresses an error in the document and provides a correction table detailing the inaccuracies. Specifically, it corrects the wording related to the remuneration revision for directors concerning the grant of restricted stock, clarifying the treatment of audit committee directors and external directors. The company expresses its apologies for the oversight.

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