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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 : 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.

Minato kuCompany stock articleDirectors of the companyAudit supervisory committee memberAudit supervisory committeeSupervisory committeeTerm of officeSanshin electronicsRegulations of the audit supervisory committeeCompany stockAudit supervisory committee membersSanshin electronics co ltdTerm of office articleCurrent articles of incorporation term officeCompany lawCompany name code

Isetan Mitsukoshi : Convocation Notice and Meeting Materials for the 16th Ordinary General Meeting of Shareholders

Convocation Notice Securities Code: 3099 June 3, 2024 Start date of measures for.

Shinjuku kuMinato kuTomoko andoYuki ishizukaKenji sukenoToshio iwamotoToshiyuki hosoyaYoshinori makinoHitoshi ochiFukutaka hashimotoChieko matsudaAudit report of the committeeIwataya mitsukoshi ltdTokyo stock exchangeMitsubishi ufjShin kong mitsukoshi department store co ltd

INES : Notice of Convocation of the 62st Ordinary General Meeting of Shareholders

Disclaimer: This is a translation of the original notice of convocation in Japanese. In case of any discrepancy between the translation and the original Japanese, the.

Chuo kuNihonbashi kakigara choShuji hattoriCorporation the companyRepresentative directorOrdinary general meetingGeneral meetingShareholders reference documents

Denka : Notice of Convocation of the 165th Ordinary General Meeting of Shareholders Other Matters Subject to the Electronic Provision

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated.

Japan generalUnited statesHinode kagaku kogyoDenka singapore pte ltdDenka group ethicsCompany legal departmentCo ltdAudit committee directorsAudit committee memberDenka co ltdKurobegawa electric power companyChemical corporation denak co ltdCompany systemsDenka group risk management committeeAudit committee members of the companyAkros trading co ltd

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