Corporate Events

Sanyo Denki Co., Ltd., ¥ 80.0, Cash Dividend, Sep-29-2026

Sanyo Denki Co., Ltd. announced that they will report Q1, 2027 results on Jul 30, 2026

On May 21, 2026, Sanyo Denki Co., Ltd., announced that it had received a written withdrawal of shareholder proposals from Intertrust Trustees (Cayman) Limited Solely in Its Capacity as Trustee of Japan-Up and Strategic Capital Co., Ltd. The withdrawn agenda items for the 124th Annual General Meeting of Shareholders scheduled for June 18, 2026, included Proposal No. 1: Election of one Director, Proposal No. 2: Partial amendment of the Articles of Incorporation regarding the term of Directors, Proposal No. 3: Partial amendment of the Articles of Incorporation regarding capital policy review, Proposal No. 4: Partial amendment of the Articles of Incorporation regarding stock split, and Proposal No. 5: Partial amendment of the Articles of Incorporation regarding stock split and the total number of authorized shares in connection with the stock split. Although the proposing shareholders did not provide a specific explanation for the withdrawal, Sanyo denki believes that the shareholders have fully understood the company's 10th Medium-Term Management Plan and its aim for "sustainable enhancement of corporate value," as previously announced. As a result, the shareholder proposals will not be subject to deliberation or voting at the upcoming General Meeting. The company reaffirmed its commitment to its corporate philosophy and management policy, emphasizing its mission to ensure sustainable growth and protect the medium- to long-term interests of all stakeholders.

Sanyo Denki Co., Ltd., Board Meeting, May 21, 2026. Agenda: To consider the Notice Regarding Receipt of Written Withdrawal of Shareholder Proposals.

On May 18, 2026, Sanyo Denki co., Ltd., announced its Board of Directors’ opposition to all five agenda items submitted as shareholder proposals by Intertrust Trustees (Cayman) Limited Solely in its Capacity as Trustee of Japan-Up and Strategic Capital Co., Ltd. for the 124th Annual General Meeting of Shareholders scheduled for June 18, 2026. The proposals included: Proposal 1, Election of one Director (Tsuyoshi Maruki, representative director of Strategic Capital Co., Ltd.), which the Board opposed due to concerns about conflicts of interest and lack of prior intention to appoint Mr. Maruki, as well as the Board’s belief in its own capital market expertise and established governance structures; Proposal 2, Partial amendment of the Articles of Incorporation regarding Director terms, opposed because the current two-year term is legitimate under the Companies Act, aligns with industry practice, and supports continuity in management, with the Board considering a one-year term autonomously; Proposal 3, Partial amendment of the Articles of Incorporation regarding capital policy review, opposed as capital policy and shareholder return are Board prerogatives, and forced obligations via Articles amendment may hinder autonomous and agile management; Proposal 4, Partial amendment of the Articles of Incorporation regarding stock split, and Proposal 5, Partial amendment of the Articles of Incorporation regarding stock split and the number of authorized shares, both opposed because stock splits are Board resolutions under the Companies Act, and fixing the split ratio would undermine management flexibility, with the Board having already implemented a three-for-one stock split. The Board emphasized that the proposals lack understanding of the company’s business and industry, are inappropriate for enhancing long-term corporate value, and raise issues regarding the Companies Act and autonomy of the Articles of Incorporation. The Board also highlighted its ongoing initiatives to improve capital efficiency and shareholder returns, and asked shareholders and investors to reconfirm the appropriateness of its management.

Sanyo Denki Co., Ltd., Board Meeting, May 18, 2026. Agenda: To consider opinion on the Shareholder Proposal.

Sanyo Denki Co., Ltd. at its Ordinary General Meeting of Shareholders to be held on June 18, 2026, proposed dividend of JPY 70.00 per share for the fourth quarter of fiscal year ending March 31, 2026, payable on June 19, 2026 compared to JPY 90.00 per share paid a year ago. The company provided fourth quarter dividend guidance of JPY 90.00 per share for the fiscal year ending March 31, 2027 compared to JPY 70.00 per share a year ago.

Sanyo Denki Co., Ltd. provided dividend guidance for the second quarter the fiscal year ending March 31, 2027. For the period, the company expects dividend of JPY 80.00 per share compared to JPY 100.00 per share paid a year ago.

Sanyo Denki Co., Ltd. provided earnings guidance for the first half and full year ending March 31, 2027. For the first half, the company expects revenue of JPY 62,750 million, operating profit of JPY 7,570 million, profit attributable to owners of parent of JPY 5,600 million and basic earnings per share of JPY 157.79. For the full year, the company expects revenue of JPY 128,850 million, operating profit of JPY 16,290 million, profit attributable to owners of parent of JPY 12,000 million and basic earnings per share of JPY 338.12.

Sanyo Denki Co., Ltd., Annual General Meeting, Jun 18, 2026, at 10:00 Tokyo Standard Time. Agenda: To consider the business report and consolidated financial statements for the company’s 124th fiscal year (April 1, 2025 - March 31, 2026) and results of audits of the consolidated financial statements by the accounting auditor and the audit & supervisory board; to consider the non-consolidated financial statements for the company’s 124th fiscal year (April 1, 2025 - March 31, 2026); to consider appropriation of surplus; and to consider other matters.

SANYO DENKI CO., LTD. at its Ordinary General Meeting of Shareholders scheduled to be held in June 2026 proposed partial amendments to the Articles of Incorporation concerning the term of office of Directors; partial amendments to the Articles of Incorporation concerning the review of capital policy; Partial Amendments to the Articles of Incorporation concerning stock splits; Partial Amendments to the Articles of Incorporation concerning a Stock Split and the total number of authorized shares in connection with the Stock Split.

Sanyo Denki Co., Ltd., Board Meeting, Apr 27, 2026. Agenda: To consider revisions of Dividend Forecast (Dividend Increase).

On April 21, 2026, Sanyo Denki Co., Ltd. announced that it has received a shareholder proposal document dated April 15, 2026, from INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP and Strategic Capital Co., Ltd., in relation to the 124th Annual General Meeting of Shareholders scheduled for June 2026. The Shareholder Proposal includes five agenda items: Proposal No. 1 for the election of one Director, Proposal No. 2 for partial amendment of the Articles of Incorporation regarding the term of Directors, Proposal No. 3 for partial amendment of the Articles of Incorporation regarding the review of capital policy, Proposal No. 4 for partial amendment of the Articles of Incorporation regarding stock split, and Proposal No. 5 for partial amendment of the Articles of Incorporation regarding stock split and the total number of authorized shares in connection with the stock split. The company stated that the Board of Directors will carefully examine and discuss the Shareholder Proposal and will disclose its opinion promptly once a decision has been made.

Sanyo Denki Co., Ltd. announced that they will report fiscal year 2026 results on Apr 27, 2026

Sanyo Denki Co., Ltd., Board Meeting, Apr 15, 2026. Agenda: To consider the Establishment of the Nomination Committee.

Sanyo Denki Co., Ltd., Board Meeting, Mar 19, 2026. Agenda: To consider and approve the Update on Initiatives to Strengthen Management Focused on Cost of Capital and Stock Performance.

Sanyo Denki Co., Ltd. expected to report Fiscal Year 2026 results on April 24, 2026. This event was calculated by S&P Global (Created on January 29, 2026).

Sanyo Denki Co., Ltd. announced that they will report Q3, 2026 results on Jan 29, 2026

SANYO DENKI CO., LTD. announced that, at the Board of Directors meeting held today, the Company resolved to establish a wholly owned subsidiary in Vietnam, as outlined below. Detail. 1. Purpose of Subsidiary Establishment Based on the Group's 9th Medium-Term Management Plan launched in April 2021, Company have been working to achieve goal of delivering high-quality products and services to customers worldwide. As part of these initiatives, and as announced in September 19, 2025 release, "Notice of Establishment of New Plant in Vietnam," the Group has resolved to build a new plant in Vietnam to further strengthen a stable production system and enhance ability to meet global customer needs. To enable swift decision-making and flexible management in the local market, company have decided to incorporate the new Vietnam plant as a wholly owned consolidated subsidiary under the name SANYO DENKI VIETNAM CO., LTD. Through the establishment this subsidiary, company aim to enhance business agility, create synergies among Group sites, and further reinforce the overall competitiveness of the SANYO DENKI Group.

Sanyo Denki Co., Ltd., Board Meeting, Dec 17, 2025. Agenda: To consider and approve to establish a wholly owned subsidiary in Vietnam.

Sanyo Denki Co., Ltd., ¥ 36.67, Cash Dividend, Mar-30-2026

Sanyo Denki Co., Ltd. expected to report Q3 2026 results on January 29, 2026. This event was calculated by S&P Global (Created on October 31, 2025).