SANYO DENKI GLOBAL

Shareholders Meetings

2025
1.Date and Time: Thursday, June 19, 2025 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 123rd Fiscal Year (April 1, 2024 - March 31, 2025) 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 123rd Fiscal Year (April 1, 2024 - March 31, 2025)

Proposals to be resolved:

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of 7 Directors
Proposal No. 3: Election of 1 Audit & Supervisory Board Member

Notice of the 123rd Annual General Meeting of Shareholders [PDF 198KB]