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General Meetings of Shareholders6584Sanoh Industrial Co.,Ltd.Automobiles and transportation equipment

The 118th Annual General Meeting of Shareholders Was Held (Including Q&A)

The 118th Annual General Meeting of Shareholders was held on 26 June 2026, where proposals for the election of 9 directors and 1 Audit & Supervisory Board Member were approved. The questions raised at the meeting and the company's responses were also disclosed.

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Resolutions for the General Meeting of Shareholders

Annual (118th fiscal period)
2026
Jun 26
Date and time
Matters for resolution2 items
  1. Election of 9 directors

  2. Election of 1 Audit & Supervisory Board Member

Director nominee9 director candidates and 1 Audit & Supervisory Board Member candidate. However, the numbers of new and outside candidates are Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (118th fiscal period)
Date and time10:00 on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Director nominee9 director candidates and 1 Audit & Supervisory Board Member candidate. However, the numbers of new and outside candidates are Not disclosed.
Items this document does not state (2)
Shareholder ProposalPercentage 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.

Questions received at briefings, IR meetings and other occasions, together with the company's responses, were disclosed to strengthen information dissemination to stakeholders and promote fair disclosure.

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The 118th Annual General Meeting of Shareholders Was Held (Including Q&A) | Sanoh Industrial Co.,Ltd. (6584) timely disclosure | Komori