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General Meetings of Shareholders7749MEDIKIT CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 43rd Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for the appropriation of surplus, the election of 2 Audit & Supervisory Board Members, and the election of 1 substitute Audit & Supervisory Board Member.

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Resolutions for the General Meeting of Shareholders

Annual (43rd fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Proposal concerning the election of 2 audit & supervisory board members

  3. Proposal concerning the election of 1 substitute audit & supervisory board member

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus, Proposal concerning the election of 2 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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 inform shareholders of the holding of the Annual General Meeting of Shareholders and the deliberation of the proposals.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | MEDIKIT CO.,LTD. (7749) timely disclosure | Komori