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

Notice of Convocation of the 23rd Annual General Meeting of Shareholders

At the 23rd Annual General Meeting of Shareholders, the election of 2 directors (excluding directors who are Audit & Supervisory Committee members), 3 directors who are Audit & Supervisory Committee members, and 1 substitute director who is an Audit & Supervisory Committee member will be submitted as agenda items.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd)
2026
Sep 18
Date and time(Friday), at 1:30 p.m. (reception opens at 1:00 p.m.)24 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 2 directors, excluding directors serving as Audit and Supervisory Committee Members

  2. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

  3. Election of 1 substitute director serving as an Audit and Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 (number of new and outside director candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
Date and time18 September 2026 (Friday), at 1:30 p.m. (reception opens at 1:00 p.m.)
Matters for resolutionElection of 2 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nominee6 (number of new and outside director 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.

Regarding the reasons for selecting the candidates, the excerpt states the roles expected of outside directors and other matters, but does not provide the full reasons for submitting these agenda items.

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 23rd Annual General Meeting of Shareholders | Human Metabolome Technologies,Inc. (6090) timely disclosure | Komori