Shareholders Meetings
2022 | |
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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 |
Notice of the 120th Annual General Meeting of Shareholders [PDF 220KB] Notice of Resolutions of The 120th Annual General Meeting of Shareholders [PDF 82KB] |