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General Meetings of Shareholders6516SANYO DENKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 124th Ordinary General Meeting of Shareholders and General Meeting Materials

The 124th Annual General Meeting of Shareholders will be held on 18 June 2026, with a proposal to pay a fiscal year-end dividend of ¥70 per common share.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
70
Yen per share (year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (124th)
2026
Jun 18
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Payment of dividends from surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (124th)
Date and time18 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal: Payment of dividends from surplus
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company places importance on returning profits to shareholders while securing a stable management foundation and continuing to invest for future growth.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 124th Ordinary General Meeting of Shareholders and General Meeting Materials | SANYO DENKI CO.,LTD. (6516) timely disclosure | Komori