Worth reading
54Recurring
Scored from 3 of 4 sectionsDirection
Improvement
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
Sep 25
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
Proposal: Election of 1 director
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
1Nominees
1New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 1:00 p.m. on Friday, 25 September 2026 |
| Matters for resolution | Proposal: Election of 1 director |
| Shareholder Proposal | No |
| Director nominee | 1 candidate, including 1 new candidate and 1 outside candidate |
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.Following the resignation of 3 directors effective 15 July 2026, the company seeks to strengthen its management structure. The candidate was deemed capable of undertaking the responsibilities of a director based on technical and management experience in the semiconductor industry.
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.