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General Meetings of Shareholders4372YMIRLINK,Inc.Information and Communications, Services and Others

Notice of Convocation of the 28th Annual General Meeting of Shareholders and Shareholder Meeting Materials

To convene the 28th Annual General Meeting of Shareholders on 26 March 2026, the company will submit proposals for the election of 8 directors and 1 audit & supervisory board member.

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Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
2026年
3月26日
Date and time(木曜日)午前10時(受付開始:午前9時30分)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 8 directors

  2. Election of 1 statutory auditor

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee取締役8名。新任・社外の内訳は、本文抜粋では候補者一覧の記載が確認できずNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th fiscal period)
Date and time2026年3月26日(木曜日)午前10時(受付開始:午前9時30分)
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 statutory auditor
Shareholder ProposalNot disclosed
Director nominee取締役8名。新任・社外の内訳は、本文抜粋では候補者一覧の記載が確認できず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、取締役および監査役を選任するため。

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 28th Annual General Meeting of Shareholders and Shareholder Meeting Materials | YMIRLINK,Inc. (4372) timely disclosure | Komori