June 12, 2024
To Shareholders
Notice Regarding Partial Amendments to the Content of Convocation Notice
for the 47TH Ordinary General Meeting of Shareholders.
ACOM CO., LTD. (hereinafter, "ACOM") hereby announces that as it discovered matters that need to be amended in part of the content of its Convocation Notice of the 47th Ordinary General Meeting of Shareholders, it has amended them as set out below. We apologize for any inconvenience.
Amended Section (the parts amended have been indicated by underlining them) Page 14 of the Convocation Notice for 47th Ordinary General Meeting of Shareholders
The Candidate for Directors, Mr. Tadashi Yamamoto's record of attendance at Board of Directors meetings in the fiscal year ended March 2024
Before Amendment | After Amendment |
Record of attendance at Board of Directors | Record of attendance at Board of Directors |
meetings in the fiscal year ended March 2024 | meetings in the fiscal year ended March 2024 |
Attendance at7out of7meetings(100%) | Attendance at 7out of 8 meetings(87.5%) |
ACOM CO., LTD.
Tokyo Shiodome Bldg. 1-9-1,Higashi-Shinbashi,Minato-ku, Tokyo Japan
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Acom Co. Ltd. published this content on 13 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2024 01:34:01 UTC.