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

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

The 18th annual general meeting of shareholders will be held on 23 December 2025, with the election of 6 directors excluding those serving as Audit and Supervisory Committee members and 3 directors serving as Audit and Supervisory Committee members to be submitted for approval.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Number of candidates for election (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
2025年
12月23日
Date and time（火曜日）午前10時（受付開始：午前9時30分）21 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members

  2. Election of 3 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 nominee9名。新任の人数はNot disclosed。社外候補の人数はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th fiscal year)
Date and time2025年12月23日（火曜日）午前10時（受付開始：午前9時30分）
Matters for resolutionProposal 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee9名。新任の人数はNot disclosed。社外候補の人数は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.

招集通知では、取締役候補者の選任理由として、各候補者の経験・知見や期待される役割を記載している。総会開催および議案付議の理由自体は明示していない。

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 2025 Annual General Meeting of Shareholders | Speee,Inc. (4499) timely disclosure | Komori