Komori
General Meetings of Shareholders3486GLOBAL LINK MANAGEMENT INC.Real Estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 21st Annual General Meeting of Shareholders to be held on 27 March 2026, 4 proposals will be submitted, concerning the election of 6 directors, the limit on directors' remuneration, and restricted stock compensation.

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48Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (21st)
2026
Mar 27
Date and time24 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

  3. 取締役（監査等委員である取締役を除く。）の報酬限度額の件

  4. 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Date and time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionProposal No. 1: Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, 第３号議案 取締役（監査等委員である取締役を除く。）の報酬限度額の件, 第４号議案 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件
Shareholder ProposalNo
Director nominee6 (breakdown between 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.

定時株主総会を開催し、記載された決議事項について株主の判断を求めるため。

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | GLOBAL LINK MANAGEMENT INC. (3486) timely disclosure | Komori