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General Meetings of Shareholders215ATimee,Inc.Information and Communications, Services and Others

Notice of Convocation of the 9th Annual General Meeting of Shareholders

In preparation for the 9th Annual General Meeting of Shareholders, the company will submit proposals concerning amendments to the Articles of Incorporation, the election of 6 directors, an increase in the directors’ compensation limit and the grant of stock options to directors other than outside directors. The number of directors is expected to increase from the current 5 to 6, including 3 outside directors.

Worth reading
55In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
300000
千円（取締役報酬限度額の年額）
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 9th
2026年
1月28日
Date and time（水）午後2時00分22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 6 directors

  3. Revision of director compensation

  4. 取締役（社外取締役を除く）に対するストックオプション報酬額及び内容決定の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 9th
Date and time2026年1月28日（水）午後2時00分
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 6 directors, Proposal 3: Revision of director compensation, 第4号議案 取締役（社外取締役を除く）に対するストックオプション報酬額及び内容決定の件
Shareholder ProposalNo
Director nominee6, including 2 new candidates and 3 outside directors
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.

定款変更は、事業内容の明確化・多様化と新規事業への進出への備え、業務繁忙期との重複解消と効率的な業務運営が理由。取締役増員は経営体制の強化、報酬枠改定は経済情勢、事業規模、報酬体系・水準、取締役員数と今後の動向を総合考慮したため。ストックオプションは、株価上昇・下落による利益・不利益を株主と共有し、業績向上と企業価値・株主価値向上への意欲を高めるため。

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.
Notice of Convocation of the 9th Annual General Meeting of Shareholders | Timee,Inc. (215A) timely disclosure | Komori