Shareholders Meetings
| 2019 | |
|---|---|
| Date | Friday, June 14, 2019 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 117th Fiscal Year (April 1, 2018 - March 31, 2019) 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 117th Fiscal Year (April 1, 2018 - March 31, 2019) Proposals to be resolved Proposal No. 1: Appropriation of Surplus |
Notice of the 117th Annual General Meeting of Shareholders [PDF 286KB] Notice of Resolutions of The 117th Annual General Meeting of Shareholder [PDF 75KB] |
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| 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, |
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] |
| 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, |
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] |
| 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, |
Notice of the 114th Annual General Meeting of Shareholders [PDF 137KB] Notice of Resolutions of The 114th Annual General Meeting of Shareholders [PDF 10KB] |
| Date | Friday, June 12, 2015 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, |
Notice of the 113th Annual General Meeting of Shareholders [PDF 188KB] Notice of Resolutions of The 113th Annual General Meeting of Shareholders [PDF 96.4KB] |
| Date | June 13, 2014, Beginning at 10:00 a.m. |
| Place | Conference Room, 11th Floor SANYO DENKI CO.,LTD. JR Otsuka Minamiguchi Building 3-33-1, Minami-Otsuka, Toshima-ku, Tokyo, |
| Date | June 14, 2013, Beginning at 10:00 a.m. |
| Place | Conference Room, 9th Floor SANYO DENKI CO.,LTD. 1-15-1,Kita-otsuka,Toshima-ku,Tokyo, |
| Date | June 15, 2012, Beginning at 10:00 a.m. |
| Place | Conference Room, 9th Floor SANYO DENKI CO.,LTD. 1-15-1,Kita-otsuka,Toshima-ku,Tokyo, |