Shareholders Meetings

2017

The 115th Annual General Meeting of Shareholders

Date Wednesday, June 14, 2017 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 115th Fiscal Year (April 1, 2016 - March 31, 2017) 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 115th Fiscal Year
(April 1, 2016 - March 31, 2017)
Proposals to be resolved
Proposal No. 1 : Appropriation of Surplus
Proposal No. 2 : Consolidation of Shares
Proposal No. 3 : Partial Amendments to Articles of Incorporation
Proposal No. 4 : Election of 8 Directors
Proposal No. 5 : Election of 1 Audit & Supervisory Board Member
Notice of the 115th Annual General Meeting of Shareholders [PDF 94.6KB]
Notice of Resolutions of The 115th Annual General Meeting of Shareholders [PDF 21KB]