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 were notified of the details of and proposals for the 33rd Annual General Meeting of Shareholders, to be held on 25 June 2026. The agenda includes the election of 5 directors, 3 Audit & Supervisory Board members and 1 accounting auditor.

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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

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 (new and outside directors: 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 ProposalNot disclosed
Director nominee5 (new and outside directors: 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 hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.

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