General Meetings of Shareholders - 三信電気株式会社

General Meetings of Shareholders

IR Information

The 74th (FY 2024) Ordinary General Meeting of Shareholders

Date and Time: Friday, June 20, 2025, 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 74th Ordinary General Meeting of Shareholders Business Report on the 74th Term Other Matters Subject to Electronic Provision Measures in Connection with the Notice of the 74th Ordinary General Meeting of Shareholders

Past General Meetings of Shareholders

The 73rd (FY 2023) Ordinary General Meeting of Shareholders

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

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