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 |
The 122nd Annual General Meeting of Shareholders [PDF 186KB] Notice of Resolutions of The 122nd Annual General Meeting of Shareholders [PDF 82KB] |
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