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General Meetings of Shareholders8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

Notice of Convocation of the 73rd Annual General Meeting of Shareholders

The 73rd Annual General Meeting of Shareholders will be held on 21 June 2024, with 8 proposals, including dividends, amendments to the Articles of Incorporation, the election of directors and director compensation, to be submitted. Under the proposal to amend the Articles of Incorporation, the company will change from a company with a Board of Corporate Auditors to a company with an Audit and Supervisory Committee.

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Scale
8
proposals
Wording
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Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
2024年
6月21日
Date and time（金曜日）午前10時（午前9時受付開始）28 days from this disclosure to the meeting
Matters for resolution8 items

  1. Payment of dividends from surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 directors, excluding directors who are Audit and Supervisory Committee members

  4. Election of 5 directors serving as Audit and Supervisory Committee Members

  5. Election of 1 Alternate Director who is an Audit and Supervisory Committee Member

  6. Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members

  7. Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members

  8. 取締役（監査等委員である取締役を除く。）に対する業績連動型株式報酬等の額及び内容決定の件

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者14名（うち新任6名、社外5名）※補欠候補1名を含む
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd fiscal year)
Date and time2024年6月21日（金曜日）午前10時（午前9時受付開始）
Matters for resolutionProposal No. 1: Payment of dividends from surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 4: Election of 5 directors serving as Audit and Supervisory Committee Members, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member, Proposal No. 6: Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 7: Determination of the amount of compensation and other remuneration for directors who are Audit and Supervisory Committee members, 第8号議案 取締役（監査等委員である取締役を除く。）に対する業績連動型株式報酬等の額及び内容決定の件
Shareholder ProposalNone (not specified)
Director nominee候補者14名（うち新任6名、社外5名）※補欠候補1名を含む
Items this document does not state (1)
Percentage 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.

取締役会の監督機能を強化し、コーポレート・ガバナンスを充実させるとともに、経営に関する意思決定を迅速化し、更なる企業価値の向上を図るため。

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Notice of Convocation of the 73rd Annual General Meeting of Shareholders | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori