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Sanshin Electronics : Other Matters Subject to Electronic Provision Measures in Connection with the Notice of the 73rd Ordinary General Meeting of Shareholders

This document has been translated from the original document in Japanese. In the event of any discrepancy between this English translation and the original document in Japanese, the.

Sanshin network serviceSanshin electronics co ltdSanshin network service co ltdCompany articles of incorporationInventory committeeSanshin electronicsMatters subjectElectronic provision measuresOrdinary general meetingConsolidated financial statementsNon consolidated financial statementsFrom aprilBasic important pointsSupervisory boardExternal directorsPerformance based stock compensation plan

Sanshin Electronics : Other Matters Subject to Electronic Provision Measures in Connection with the Notice of the 72nd Ordinary General Meeting of Shareholders

This document has been translated from the original document in Japanese. In the event of any discrepancy between this English translation and the original document in Japanese, the. | May 26, 2023

Company articles of incorporationSanshin electronics co ltdMatters subjectElectronic provision measuresOrdinary general meetingConsolidated financial statementsNon consolidated financial statementsFrom aprilBasic important pointsSupervisory boardExternal directorsPerformance based stock compensation planSanshin sharesSanshin shareAccounting standardRevenue recognition

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