Komori
General Meetings of Shareholders3991Wantedly,IncInformation and Communications, Services and Others

Notice of Convocation of the 16th Annual General Meeting of Shareholders

The 16th Annual General Meeting of Shareholders will be held on 26 November 2026, at which the election of 1 director, excluding directors who are Audit and Supervisory Committee members, will be proposed.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th fiscal period)
2026
Nov 26
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal No. : Election of 1 Director, Excluding Directors Who Are Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th fiscal period)
Date and time10:00 a.m. on Thursday, 26 November 2026
Matters for resolutionProposal No. : Election of 1 Director, Excluding Directors Who Are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee1 (0 new, 0 outside)
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 terms of office of 2 incumbent directors, excluding directors who are Audit and Supervisory Committee members, will expire at the conclusion of the meeting, and the election of 1 director is being sought. The candidate is being nominated based on experience in corporate management and business operations, as well as knowledge of technology.

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 16th Annual General Meeting of Shareholders | Wantedly,Inc (3991) timely disclosure | Komori