AIMECHATEC, Ltd.
Correction) Partial amendment to the Notice of Election of Directors and Auditors and Changes in Auditors
Discloses a correction regarding the auditor candidate. Updates the biography wording for the new auditor candidate, Ms. Misa Moriyama, to the corrected representation. Includes minor textual adjustments for the designation of new appointments and reappointments, and corporate name representations in biographies and current shareholdings remain the same.
Key Figures
- Moriyama Misa: new appointment, outside auditor candidate, standardized representation and biography corrections
- Corrections to biography: standardization of Deloitte Tohmatsu representation; term handling aligns with the predecessor's remaining term
- Current shareholding: 0 shares (unchanged)
AI要約
Overview of correction
This notice communicates a partial correction to the notice of the election of directors and auditors and changes in auditors disclosed on August 25, 2026. Specifically, it amends the spelling of the auditor candidate’s name and parts of the biography, standardizing the name from 'Moriyama Mia' to 'Moriyama Misa' and making minor corrections to the representation of new appointment and continuing appointment status, important external affiliations, and current shareholding counts, while maintaining the same content otherwise. The corrections are to fix inconsistencies rather than to indicate significant changes.
Details of correction and impact
The corrected auditor candidate is stated as a new outside auditor candidate, and the term aligns with the remaining term of the predecessor. The biography corrections include standardizing Deloitte Tohmatsu's representation (Deloitte / Deloitte Tohmatsu). These corrections do not directly induce legal personnel changes but aim to ensure accuracy and consistency of the materials.
AIMECHATEC, Ltd.
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