J.E.T. Co., Ltd.

6228.T
Semiconductor Equipment & Materials
2026/08/24 Updated
Market Cap: $41.3M (¥6.6B)
Stock Price: $3.15 (¥500)
Exchange Rate: 1 USD = ¥158.98

Notice Regarding Election of Corporate Directors

Following the conclusion of the ordinary general meeting where three directors resigned, a new director candidate has been decided to strengthen the management structure. An agenda for election at the extraordinary general meeting will be proposed. The candidate is Mr. CHO IN SOO, whose extensive semiconductor industry experience and internal governance expertise are valued. The decision reflects the Nomination and Remuneration Committee's recommendations.

Importance:
Page Updated: August 24, 2026
IR Disclosure Date: August 24, 2026

Key Figures

  • Mr. CHO IN SOO's birth date: February 27, 1960 (see bio) (shareholding: 0 shares)
  • Scheduled date of extraordinary general meeting: September 25, 2026
  • Number of resigning directors: 3

AI要約

Decision on the new director candidate and background

This time, in light of the conclusion of the ordinary general meeting held on July 15, 2026, and the resignation of three directors, we have determined a director candidate to strengthen the management structure. The candidacy is planned to be proposed for appointment at the extraordinary general meeting scheduled for September 25, and the decision is based on the recommendations of the Nomination and Remuneration Committee. The candidate is Mr. CHO IN SOO (born February 27, 1960), who has long experience in the semiconductor industry and corporate management at Samsung Electronics and Samsung Display, and is expected to contribute to governance strengthening.

Candidate background and expected effects

Mr. CHO IN SOO possesses leadership in the semiconductor sector and a deep understanding of internal controls and compliance, with ample risk-management experience. Collaboration with the ZEUS group is expected to contribute to business growth, and it is judged that he will fulfill an appropriate supervisory function that enhances the company's corporate value. This appointment aims to strengthen the management team and governance.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

J.E.T. Co., Ltd.

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