General Meetings of Shareholders | SANSHIN ELECTRONICS Co., Ltd.

General Meetings of Shareholders

IR Information

The 71st (FY 2021) Ordinary General Meeting of Shareholders

Date and Time: Tuesday, June 28, 2022, 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 71st Ordinary General Meeting of Shareholders Business Report on the 71st Term (Attachment of Notice of the 70th Ordinary General Meeting of Shareholders) Internet Disclosure Information in Connection with the Notice of the 71st Ordinary General Meeting of Shareholders

Past General Meetings 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

The 69th (FY 2019) Ordinary General Meeting of Shareholders

Notice of the 69th Ordinary General Meeting of Shareholderspdf Business Report on the 69th Term (Attachment of Notice of the 69th Ordinary General Meeting of Shareholders) Internet Disclosure Information in Connection with the Notice of the 69th General Meeting of Shareholders

The 68th (FY 2018) Ordinary General Meeting of Shareholders

Notice of the 68th Ordinary General Meeting of Shareholderspdf Business Report on the 68th Term (Attachment of Notice of the 68th Ordinary General Meeting of Shareholders) Internet Disclosure Information in Connection with the Notice of the 68th General Meeting of Shareholders