SANYO DENKI GLOBAL

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]

Date Wednesday, June 16, 2021 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 119th Annual General Meeting of Shareholders [PDF 242KB]

Notice of Resolutions of The 119th Annual General Meeting of Shareholder [PDF 103KB]

Date Friday, June 19, 2020 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 118th Annual General Meeting of Shareholders [PDF 242KB]

Notice of Resolutions of The 118th Annual General Meeting of Shareholder [PDF 75KB]

Date Friday, June 14, 2019 at 10:00 a.m. Japan time/td>
Place Conference Room, 11th Floor SANYO DENKI CO.,LTD.
JR Otsuka Minamiguchi Building 3-33-1, Minami-Otsuka, Toshima-ku, Tokyo,

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

Notice of Resolutions of The 117th Annual General Meeting of Shareholder [PDF 75KB]

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,