Shareholders Meetings
2023 | |
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1.Date and Time: | Thursday, June 15, 2023 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 121th Fiscal Year (April 1, 2022 - March 31, 2023) 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 121th Fiscal Year (April 1, 2022 - March 31, 2023) Proposals to be resolved: Proposal No. 1: Appropriation of Surplus |
The 121st Annual General Meeting of Shareholders [PDF 266KB] Notice of Resolutions of The 121th Annual General Meeting of Shareholders [PDF 100KB] |