Shareholders Meetings

2016

The 114th Annual General Meeting of Shareholders

Date Wednesday, June 15, 2016 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 114th Fiscal Year (April 1, 2015 - March 31, 2016) 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 114th Fiscal Year
(April 1, 2015 - March 31, 2016)
Proposals to be resolved
Proposal No. 1 : Appropriation of Surplus
Proposal No. 2 : Election of 1 Audit & Supervisory Board Member
Notice of the 114th Annual General Meeting of Shareholders [PDF 137KB]
Notice of Resolutions of The 114th Annual General Meeting of Shareholders [PDF 10KB]