SANYO DENKI GLOBAL

Shareholders Meetings

2023
1.Date and Time: Thursday, June 15, 2023 at 10:00 a.m. Japan time
2.Place: Conference Room, 11th Floor SANYO DENKI CO.,LTD.
JR Otsuka Minamiguchi Building 3-33-1, Minami-Otsuka,Toshima-ku, Tokyo
3. Meeting Agenda:

Matters to be reported

1. The Business Report, Consolidated Financial Statements for the Company’s 121th Fiscal Year (April 1, 2022 - March 31, 2023) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board

2. Non-consolidated Financial Statements for the Company’s 121th Fiscal Year (April 1, 2022 - March 31, 2023)

Proposals to be resolved:

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of 7 Directors
Proposal No. 3: Election of 1 Audit & Supervisory Board Member


The 121st Annual General Meeting of Shareholders [PDF 266KB]

Notice of Resolutions of The 121th Annual General Meeting of Shareholders [PDF 100KB]