1472 Sanyo Industrial
Sanyo Industrial (1472) held its 2026 annual general meeting on May 26, 2026. The meeting approved the 2025 financial statements and earnings distribution plan. It also completed the election of the 23rd Board of Directors, consisting of 7 members (including 4 independent directors). Additionally, the removal of non-compete restrictions for new directors and amendments to the 'Endorsement and Guarantee Procedures' were approved.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:33 (109h 2m after Collected)
Report Date: May 27, 2026. Announcement Date: May 26, 2026. Announcement Time: 15:51:05. Company Code: 1472. Company Name: Sanyo Industrial. Subject: Important resolutions of the 2026 annual general meeting. Applicable Clause: Article 18. Date of Occurrence: May 26, 2026. Explanation: 1. Date of AGM: May 26, 2026. 2. Resolution 1, Earnings distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of directors: 7 directors (including 4 independent directors) were elected. 6. Resolution 5, Other matters: Approved the removal of non-compete restrictions for new directors. Approved the amendment to the 'Endorsement and Guarantee Procedures'. 7. Other matters: None.
FAQ
How many directors were elected at Sanyo Industrial's AGM?
7 directors, including 4 independent directors.