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General Meetings of Shareholders7031Inbound Tech Inc.Information and Communications, Services and Others

Notice of Convocation of the 11th Annual General Meeting of Shareholders

To hold the 11th Annual General Meeting of Shareholders on 26 June 2026, the Company will submit proposals concerning amendments to the Articles of Incorporation and the election of 7 directors.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 7 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates. The breakdown between new and outside directors is not disclosed (the candidate list is not included in the text provided).
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (11th)
Date and time26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNo
Director nominee7 candidates. The breakdown between new and outside directors is not disclosed (the candidate list is not included in the text provided).
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 specific reasons for the amendments to the Articles of Incorporation and the reasons for selecting the director candidates have not been disclosed in the text provided.

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 11th Annual General Meeting of Shareholders | Inbound Tech Inc. (7031) timely disclosure | Komori