Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
PeopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Oct 30
Date and time(Friday), 2:00 p.m. (registration opens at 1:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 1 director
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 1 / Of which, new appointments 1 / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 30 October 2026 (Friday), 2:00 p.m. (registration opens at 1:30 p.m.) |
| Matters for resolution | Proposal: Election of 1 director |
| Shareholder Proposal | None (not specified) |
| Director nominee | Number of candidates 1 / Of which, new appointments 1 / Outside 1 |
Items this document does not state (1)
Percentage voting in favor
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.The purpose is to strengthen the management structure and enhance corporate value, and the company expects his extensive management experience and advanced expertise in the semiconductor industry to contribute to enhancing the corporate value of the Group.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.