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Stanley Electric : Notice of the 119th Ordinary General Meeting of Shareholders and Meeting Materials

[Translation]





To Our Shareholders:




June 5, 2024

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United States , Meguro Ku , Tatsuaki Tomeoka , Yasuaki Kaizumi , Yozo Takeda , Tomohiro Ota , Satoko Suzuki , Keisuke Ueda , Hirokazu Kono , Tomohiro Kondo , Masakatsu Mori , Kazuki Takano , Satoshi Oki , International University Of Japan , School Of Business Administration , Corporate Administration , Icj Inc , Company Search , Member Of Okasan Securities Group Inc , Professor Emeritus Of International University Japan , Association Of Asia Pacific Business Schools , International Corporate Strategy , Lawson Inc , Lecturer At Graduate School Of Management , Sanoh Industrial Co Ltd , Mitsubishi Ufj ,

Stanley Electric : Notice of Resolutions of the 118th Ordinary General Meeting of Shareholders

[Translation]









(Security Code: 6923)

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Meguro Ku , Masakatsu Mori , Keisuke Ueda , Satoshi Oki , Yasuaki Kaizumi , Yozo Takeda , Hirokazu Kono , Kazuki Takano , Satoko Suzuki , Toru Tanabe , Koichi Uehira , Tatsuaki Tomeoka , Koichi Nagano , Security Code , Ordinary General Meeting , Kaizumi President , Representative Director , Accounting Auditor , Supervisory Board , Supervisory Board Members , Supervisory Board Member , Eri Yokota , Outside Audit ,