Komori
General Meetings of Shareholders6659MEDIA LINKS CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 33rd Annual General Meeting of Shareholders

Shareholders are being notified of the convening of the 33rd Annual General Meeting of Shareholders on 25 June 2026. Proposals will be submitted for the appointment of 5 directors, 3 Audit & Supervisory Board members and 1 accounting auditor.

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43Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (33rd fiscal year)
2026
Jun 25
Date and time(Thursday)20 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 5 directors

  2. Election of 3 corporate auditors

  3. Appointment of Accounting Auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (33rd fiscal year)
Date and time10:00 a.m., 25 June 2026 (Thursday)
Matters for resolutionProposal 1: Election of 5 directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Appointment of Accounting Auditor
Shareholder ProposalNo
Director nominee5 candidates (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.

To request that shareholders exercise their voting rights in connection with the Annual General Meeting of Shareholders.

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Notice of Convocation of the 33rd Annual General Meeting of Shareholders | MEDIA LINKS CO.,LTD. (6659) timely disclosure | Komori