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General Meetings of Shareholders
IR Information
To Our Investors
IR Library
General Meetings of Shareholders
Stockholder Memo
IR Schedule
The 73rd (FY 2023) Ordinary General Meeting of Shareholders
Date and Time
Friday, June 21, 2024, From 10:00 a.m. JST
Place
10th Floor Hall, SANSHIN ELECTRONICS Head Office Bldg., 4-4-12,
Shiba, Minato-ku, Tokyo, JAPAN
Convocation Notice
Notice of the 73rd Ordinary General Meeting of Shareholders
Business Report on the 73rd Term
Other Matters Subject to Electronic Provision Measures in Connection with the Notice of the 73rd Ordinary General Meeting of Shareholders
Past General Meetings of Shareholders
The 72nd (FY 2022) Ordinary General Meeting of Shareholders
Notice of the 72nd Ordinary General Meeting of Shareholders
Business Report on the 72nd Term
Other Matters Subject to Electronic Provision Measures in Connection with the Notice of the 72nd Ordinary General Meeting of Shareholders
The 71st (FY 2021) Ordinary General Meeting of Shareholders
Notice of the 71st Ordinary General Meeting of Shareholders
Business Report on the 71st Term(Attachment of Notice of the 71st Ordinary General Meeting of Shareholders)
Internet Disclosure Information in Connection with the Notice of the 71st General Meeting of Shareholders
The 70th (FY 2020) Ordinary General Meeting of Shareholders
Notice of the 70th Ordinary General Meeting of Shareholders
Business Report on the 70th Term (Attachment of Notice of the 70th Ordinary General Meeting of Shareholders)
Internet Disclosure Information in Connection with the Notice of the 70th Ordinary General Meeting of Shareholders
SANSHIN ELECTRONICS Co., Ltd.
IR Information
General Meetings of Shareholders