Komori
General Meetings of Shareholders4499Speee,Inc.Information and Communications, Services and Others

Matters subject to electronic provision in connection with the convocation of the 2025 annual general meeting of shareholders

Certain information included in the notice of convocation for the annual general meeting of shareholders is being provided electronically rather than in written form. The information covers share acquisition rights, internal controls, consolidated and non-consolidated financial statements, and notes.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage 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.

法令及び当社定款第15条の規定に基づき、対象事項を書面交付請求をした株主に交付する書面には記載しないため。なお、書面交付請求の有無にかかわらず、対象事項を除いた電子提供措置事項を記載した書面を一律送付するとしている。

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.
Matters subject to electronic provision in connection with the convocation of the 2025 annual general meeting of shareholders | Speee,Inc. (4499) timely disclosure | Komori