SANYO DENKI GLOBAL

Shareholders Meetings

2024
1.Date and Time: Wednesday, June 19, 2024 at 10:00 a.m. Japan time
2.Place: Conference Room, 11th Floor SANYO DENKI CO.,LTD.
JR Otsuka Minamiguchi Building 3-33-1, Minami-Otsuka,Toshima-ku, Tokyo
3. Meeting Agenda:

Matters to be reported

1. The Business Report, Consolidated Financial Statements for the Company’s 122nd Fiscal Year (April 1, 2023 - March 31, 2024) 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 122nd Fiscal Year (April 1, 2023 - March 31, 2024)

Proposals to be resolved:

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of 2 Audit & Supervisory Board Members


The 122nd Annual General Meeting of Shareholders [PDF 186KB]