Sanyo Denki Announces Key Resolutions from 115th Annual Shareholders' Meeting
Key facts
- Sanyo Denki Announces Key Resolutions from 115th Annual Shareholders' Meeting
- Sanyo Denki held its 115th annual shareholders' meeting on June 16, 115, approving the allocation of surplus from fiscal year 114, financial statements, and the election of directors.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Sanyo Denki held its 115th annual shareholders' meeting on June 16, 115, approving the allocation of surplus from fiscal year 114, financial statements, and the election of directors.
- Citation
- Sanyo Denki Announces Key Resolutions from 115th Annual Shareholders' Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Sanyo Denki held its 115th annual shareholders' meeting on June 16, 115, approving the allocation of surplus from fiscal year 114, financial statements, and the election of directors.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 16:55 (23h 55m after Collected)
1. Date of Annual Shareholders' Meeting: 115/06/16
2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Auditors: Approved the proposal to re-elect directors (including independent directors) of the company.
6. Important Resolution Five, Other Matters:
(1) Business report for fiscal year 114.
(2) Audit Committee review report for fiscal year 114.
(3) Report on the allocation of employee and director compensation for fiscal year 114.
(4) Report on cash dividend distribution from surplus for fiscal year 114.
(5) Approved the proposal to lift restrictions on competitive activities for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 114.
3. Important Resolution Two, Articles of Incorporation Amendment: None.
4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.
5. Important Resolution Four, Election of Directors and Auditors: Approved the proposal to re-elect directors (including independent directors) of the company.
6. Important Resolution Five, Other Matters:
(1) Business report for fiscal year 114.
(2) Audit Committee review report for fiscal year 114.
(3) Report on the allocation of employee and director compensation for fiscal year 114.
(4) Report on cash dividend distribution from surplus for fiscal year 114.
(5) Approved the proposal to lift restrictions on competitive activities for newly appointed directors and their representatives.
7. Other Matters to be Disclosed: None.
FAQ
When was Sanyo Denki's annual shareholders' meeting held?
The 115th annual shareholders' meeting was held on June 16, 115.
Were the financial statements for FY114 approved?
Yes, the business report and financial statements for fiscal year 114 were approved.
Was there a director election?
Yes, the proposal to re-elect directors, including independent directors, was approved.
What does lifting non-compete restrictions mean?
It refers to removing competitive activity restrictions for newly appointed directors and their representatives.
Was there any amendment to the articles of incorporation?
No, there was no revision to the company's articles of incorporation.