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General Meetings of Shareholders6090Human Metabolome Technologies,Inc.Information and Communications, Services and Others

Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders will be held on 19 September 2025, with the election of 2 directors who are not Audit and Supervisory Committee members submitted as an agenda item.

Worth reading
55In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd)
2025年
9月19日
Date and time(金曜日)午後1時30分24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee2 candidates. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time2025年9月19日(金曜日)午後1時30分
Matters for resolutionElection of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Shareholder ProposalNone (not specified)
Director nominee2 candidates. Number of new and outside candidates: 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 reasons for electing each director candidate have not been disclosed in the provided text.

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 22nd Annual General Meeting of Shareholders | Human Metabolome Technologies,Inc. (6090) timely disclosure | Komori