Worth reading
64In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
PeopleWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary2026
Sep 25
Date and time1:00 p.m.21 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 nomineeNumber of candidates 1 / Of which, new appointments Not disclosed / Outside 1
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary |
| Date and time | 25 September 2026, 1:00 p.m. |
| Matters for resolution | Proposal: Election of 1 director |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 1 / Of which, new appointments Not disclosed / 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.To strengthen the management structure. The candidate is also expected to strengthen governance by drawing on experience in the semiconductor industry and corporate management, contribute to business growth through collaboration with the ZEUS Group, and help enhance corporate value.
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.