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General Meetings of Shareholders330ATalentX Inc.Information and Communications, Services and Others

Notice of Convocation of the 8th Annual General Meeting of Shareholders

The 8th Annual General Meeting of Shareholders will be held on 24 June 2026, with proposals to reduce the amount of stated capital and elect 3 directors.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 8th
2026
Jun 24
Date and time(Wednesday), 14:00 (registration scheduled to begin at 13:30)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Reduction in the Amount of Stated Capital

  2. Election of 3 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3. Breakdown between new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 8th
Date and time24 June 2026 (Wednesday), 14:00 (registration scheduled to begin at 13:30)
Matters for resolutionProposal No. 1: Reduction in the Amount of Stated Capital, Proposal 2: Election of 3 directors
Shareholder ProposalNo
Director nominee3. Breakdown between new and outside directors: Not disclosed
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 notice does not state a specific reason for the reduction in the amount of stated capital.

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 8th Annual General Meeting of Shareholders | TalentX Inc. (330A) timely disclosure | Komori