Shareholders Meetings

2018

The 116th Annual General Meeting of Shareholders

Date Friday, June 15, 2018 at 10:00 a.m. Japan time
Place Conference Room, 11th Floor
SANYO DENKI CO.,LTD.
JR Otsuka Minamiguchi Building
3-33-1, Minami-Otsuka,
Toshima-ku, Tokyo,
Meeting Agenda Matters to be reported
1.The Business Report, Consolidated Financial Statements for the Company’s 116th Fiscal Year (April 1, 2017 - March 31, 2018) 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 116th Fiscal Year
(April 1, 2017 - March 31, 2018)
Proposals to be resolved
Proposal : Appropriation of Surplus
Notice of the 116th Annual General Meeting of Shareholders [PDF 127KB]
Partial Revision to the Notice of the 116th Annual General Meeting of Shareholders [PDF 36KB]
Notice of Resolutions of The 116th Annual General Meeting of Shareholders [PDF 14KB]