TOKYO, Apr 21 (Pulse News Wire) – Sanyo Denki CO.,LTD. (6516.T) received shareholder proposals ahead of its planned 124th annual general meeting scheduled for June 2026.
The proposals, submitted by INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP and STRATEGIC CAPITAL CORPORATION, cover five key agenda items: 1. Appointment of one director. 2. Partial amendment to the articles of incorporation concerning the term of directors. 3.
Partial amendment to the articles of incorporation related to capital policy considerations. 4. Partial amendment to the articles of incorporation regarding stock split. 5. Partial amendment to the articles of incorporation concerning stock split and changes to the total number of shares that may be issued.
The board of directors will carefully review and deliberate on these proposals and plans to disclose their decision promptly once finalized.
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