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

74th Annual General Meeting of Shareholders (Matters Omitted from Paper-Based Delivery)

In connection with the convocation of the Annual General Meeting of Shareholders, the consolidated notes to the consolidated financial statements and the non-consolidated notes to the non-consolidated financial statements were provided as matters subject to electronic provision rather than in paper form.

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Resolutions for the General Meeting of Shareholders

Annual (74th fiscal year)
2025年
6月20日
Date and time(開始時刻はNot disclosed)28 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th fiscal year)
Date and time2025年6月20日(開始時刻はNot disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

法令及び定款の規定に基づき、書面交付請求をした株主に交付する書面には当該事項を記載しないため。

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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.
74th Annual General Meeting of Shareholders (Matters Omitted from Paper-Based Delivery) | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori