SANYO DENKI GLOBAL

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
Proposal No. 2: Election of 8 Directors
Proposal No. 3: Election of 2 Audit & Supervisory Board Members
Proposal No. 4: Payment of Retirement Bonus to Retiring Director

Notice of the 117th Annual General Meeting of Shareholders [PDF 286KB]

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,