Shareholders Meetings

2022
Date	Wednesday, June 15, 2022 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 120th Fiscal Year (April 1, 2021 - March 31, 2022) 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 120th Fiscal Year (April 1, 2021 - March 31, 2022) Proposals to be resolved Proposal No. 1: Appropriation of Surplus Proposal No. 2: Partial Amendments to the Articles of Incorporation Proposal No. 3: Determination of Compensation to Directors (Excluding Outside Directors) for the Granting of Restricted Stock Proposal No. 4: Final Payment in conjunction with the Termination of the Retirement Bonus System for Directors and Audit & Supervisory Board Members
	Notice of the 120th Annual General Meeting of Shareholders [PDF 220KB] Notice of Resolutions of The 120th Annual General Meeting of Shareholders [PDF 82KB]