IR News

2023

Nov. 10,2023

Financial Results of 3rd Quarter (PDF:1,385KB)PDF

Notice of Recognition of Non-operating Income(PDF:133KB)PDF

Summary of Quarterly Consolidated Financial Statements as of September 30, 2023(PDF:103KB)PDF

Sep. 26,2023

The Progress in Prime Market Listing Compliance (Change), Application for Standard Market Selection, and the Plan for Share Circulation Ratio and Progress towards Standard Market Listing Maintenance Standards (PDF:238KB)PDF

Aug. 31,2023

Financial Results of 2st Quarter (PDF:1,574KB)PDF

Aug. 10,2023

Notice of Recognition of Non-operating Income and Extraordinary Incomes and Losses (PDF:145KB) PDF

Summary of Quarterly Consolidated Financial Statements as of June 30, 2023 (PDF:138KB) PDF

Jul. 12,2023

The Progress for Compliance with the Criteria for Listing in New Market Segment (Supplemental information)(PDF:95KB) PDF

Jun. 29,2023

Notice of Decision on Audit & Supervisory Board Member(PDF:56KB) PDF

Jun. 08,2023

Notice of Convocation of the Extraordinary General Meeting of Shareholders(PDF:182KB) PDF

May. 12,2023

Notice of Recognition of Non-operating Income(PDF:133KB) PDF

Summary of Quarterly Consolidated Financial Statements as of March 31, 2023 (PDF:102KB) PDF

Apr. 12,2023

Notice of Decision on Candidates for Audit & Supervisory Board Member (PDF:62KB) PDF

Notice Regarding Establishment of Record Date for the Convocation of Extraordinary Shareholders' Meeting (PDF:126KB) PDF

Mar. 30,2023

The Progress for Compliance with the Criteria for Listing in New Market Segment (PDF:447KB) PDF

Notice Concerning Disclosure of Matters Relating to Controlling Shareholder (PDF:123KB) PDF

New Management Structure of Sanden Corporation (PDF:71KB) PDF

Mar. 28,2023

Notice of Resignation as Audit & Supervisory Board Member (PDF:56KB) PDF

Mar. 09,2023

Notice of Convocation of the 97th Ordinary General Meeting of Shareholders(PDF:624KB) PDF

Feb. 14,2023

Notice of Decision on Candidates for Director (PDF:67KB) PDF

Notice Concerning the difference between the Consolidated Earnings Forecast and the actual results and the recognition of Extraordinary Incomes and Losses (PDF:80KB) PDF

Summary of Consolidated Financial Statements as of December 31, 2022 (PDF:266KB)PDF

2022

Nov. 09,2022

Corporate officer Structure of Sanden Corporation (PDF:53KB) PDF

Summary of Quarterly Consolidated Financial Statements as of September 30, 2022 (PDF:168KB)PDF

Sep. 20,2022

Notice of Change in Consolidated Subsidiary (by Share Transfer) (PDF:92KB) PDF

Aug. 10,2022

Notice of Recognition of Extraordinary Loss (PDF:175KB) PDF

Summary of Quarterly Consolidated Financial Statements as of June 30, 2022 (PDF:180KB)PDF

May. 13,2022

Announcement for the Changes in Parent Company and Affiliated Company (PDF:225KB) PDF

Notice of Recognition of Non-operating Income (PDF:168KB) PDF

Summary of Quarterly Consolidated Financial Statements as of March 31, 2022 (PDF:180KB)PDF

Mar. 30,2022

Notice Concerning Disclosure of Matters Relating to Controlling Shareholder (PDF:175KB) PDF

New Management Structure of Sanden Corporation (PDF:54KB) PDF

Mar. 09,2022

Notice of Convocation of the 96th Ordinary General Meeting of Shareholders (PDF:646KB) PDF

Feb. 25,2022

Election of Accounting Auditor (PDF:61KB) PDF

Notice of Decision on Candidates for Director (PDF:66KB) PDF

Notice Concerning Partial Amendment to the Articles of Incorporation (PDF:137KB) PDF

Notice Concerning Reason for Delay in Disclosure of Financial Results for the Fiscal Year Ended December 31, 2021 (PDF:62KB) PDF

Notice Concerning Recording of Non-operating Expenses and Extraordinary Loss (PDF:148KB) PDF

Summary of Consolidated Financial Statements as of December 31, 2021 (PDF:269KB) PDF

Feb. 10,2022

Notice Concerning Postponement of Announcement of Financial Results for the Fiscal Year Ending December 31, 2021 (PDF:34KB) PDF

2021

Dec. 27,2021

New Management Structure of Sanden Holdings Corporation(PDF:223KB) PDF

Notice Concerning Results of Reshape Project of Labor Efficiency Associated with Structural Reform(PDF:135KB) PDF

Plan for Compliance with the Criteria for Listing in New Market Segment(PDF:448KB) PDF

Dec. 08,2021

Notice of Convocation of the Extraordinary General Meeting of Shareholders(PDF:357KB) PDF

Dec. 02,2021

Notice of Reshape Project of Labor Efficiency in Sanden Group(PDF:35KB) PDF

Nov. 08,2021

Notice Regarding Addition of Agenda items for Extraordinary General Meeting of Shareholders and Change of Representative Director(PDF:367KB) PDF

Summary of Quarterly Consolidated Financial Statements as of September 30, 2021(PDF:167KB) PDF

Oct. 25,2021

(Update of a Disclosure Matter)Notice Concerning Execution of Agreements for the Merger (absorption-type merger) and Agreement for the Company Split (simple-form absorption-type company split) with Our Wholly-owned Subsidiaries, Change of Our Trade Name, and Partial Amendment of Our Articles of Incorporation(PDF:162KB) PDF

(Update of a Disclosure Matter) Notice of Convocation of Extraordinary General Meeting of Shareholders and Setting of the Record Date for Extraordinary General Meeting of Shareholders(PDF:134KB) PDF

Notice regarding changes in the executive officer system(PDF:53KB) PDF

Sep. 28,2021

Notice of the Date and Agenda for the Extraordinary General Meeting of Shareholders(PDF:126KB) PDF

Notice Concerning Execution of Agreements for the Merger (absorption-type merger) and Agreement for the Company Split (simple-form absorption-type company split) with Our Wholly-owned Subsidiaries, Change of Our Trade Name, and Partial Amendment of Our Articles of Incorporation(PDF:571KB) PDF

Sep. 13,2021

Notice Concerning Making of a Decision on the Basic Policy to Execute Merger (absorption-type merger) and Company Split (simple-form absorption-type company split) with Our Wholly-owned Subsidiaries(PDF:509KB) PDF

Aug. 12,2021

Notice Concerning Setting of the Record Date to Convene the Extraordinary General Meeting of Shareholders(PDF:304KB) PDF

Progress on Efforts for Excessive Liabilities Elimination(PDF:166KB) PDF

Notice on Elimination of “Notes to going concern assumptions”(PDF:240KB) PDF

Notice Regarding Revision of Consolidated Earnings and Dividend Forecasts and more(PDF:194KB) PDF

Summary of Quarterly Consolidated Financial Statements as of June 30, 2021(PDF:166KB) PDF

Jul. 28,2021

Notice regarding the new executive officer system(PDF:54KB) PDF

Jun. 25,2021

Appointment of Temporary Accounting Auditor(PDF:149KB) PDF

Notice regarding change of representative director and new director system(PDF:75KB) PDF

Change in Accounting Auditor(PDF:162KB) PDF

Jun. 15,2021

Notice regarding the change of president(PDF:46KB) PDF

Jun. 08, 2021

Notice of Convocation of the 95th Ordinary General Meeting of Shareholders​ (PDF:938KB) PDF

Notice Regarding the Agenda for the Ordinary General Meeting of Shareholders (PDF:198KB) PDF

Jun. 07, 2021

Notice on Completion of Examination of Listed Market Capitalization of Company’s Shares (Company’s Shares will Remain Listed) (PDF:232KB) PDF

Jun. 04, 2021

Notice on Candidates of Directors and Candidates of Audit & Supervisory Board Members and Change (Retirement) of Representative Directors (PDF:159KB) PDF

May. 31, 2021

Completion of Payment for Issuance of New Shares through Third-Party Allotment and Withdrawal of Shelf Registration (PDF:180KB) PDF

Recording of Extraordinary Income pertaining to Gain from Debt Forgiveness (PDF:166KB) PDF

May. 27, 2021

Approval of Agenda Items at Extraordinary General Meeting of Shareholders (PDF:132KB) PDF

Change in Fiscal Period and Partial Amendments to the Articles of Incorporation (PDF:191KB) PDF

May. 14, 2021

Financial Results (PDF:5,271KB) PDF

May. 13, 2021

Notice of Difference in Consolidated Financial Results between the Fiscal Year Ended March 31, 2021 and 2020; Recognition of Non-operating Income and Expenses and Extraordinary Losses (PDF:167KB) PDF

Summary of Consolidated Financial Statements as of March 31, 2021 (PDF:335KB) PDF

May. 07, 2021

Notice on Tokyo Stock Exchange Inc.’s Approval of Restructuring Plan of Company and Commencement of Examination of Listed Market Capitalization of Company’s Stock (PDF:232KB) PDF

Notice of Convocation of the Extraordinary General Meeting of Shareholders​ (PDF:313KB) PDF

Notice on Submission of “Business Revitalization Plan” to Tokyo Stock Exchange, Inc. (PDF:361KB) PDF

Notice on the Holding of the Re-Continuation Meeting for Creditors’ Meeting for Resolution on Business Revitalization Plan under Turnaround ADR Proceedings, Completion of Turnaround ADR Proceedings and Financial Support including Debt Forgiveness (PDF:292KB) PDF

Apr. 27, 2021

Notice on the Holding of the Continuation Meeting for Third Creditors’ Meeting under Turnaround ADR Proceedings (PDF:220KB) PDF

Mar. 25, 2021

(Update and Progress of a Disclosure Matter) Issuance of New Shares through Third-Party Allotment and Shelf Registration in respect of Issuance of New Shares, Partial Amendment to the Articles of Incorporation and Expected Changes in Parent Company and Largest Shareholder among the Major Shareholders (PDF:160KB) PDF

(Update and Progress of a Disclosure Matter) Notice of Convocation of Extraordinary General Meeting of Shareholders and Setting of the Record Date for Extraordinary General Meeting of Shareholders (PDF:329KB) PDF

Mar. 22, 2021

Notice on the Holding of the Third-Continuation Meeting for Second Creditors’ Meeting under Turnaround ADR Proceedings (PDF:234KB) PDF

Mar. 19, 2021

(Update and Progress of a Disclosure Matter) Issuance of New Shares through Third-Party Allotment and Shelf Registration in respect of Issuance of New Shares,Partial Amendment to the Articles of Incorporation and Expected Changes in Parent Company and Largest Shareholder among the Major Shareholders (PDF:387KB) PDF

Mar. 12, 2021

Notice on the Holding of the Re-Continuation Meeting for Second Creditors’ Meeting under Turnaround ADR Proceedings (PDF:231KB) PDF

Mar. 01, 2021

Issuance of New Shares through Third-Party Allotment and Shelf Registration in respect of Issuance of New Shares,Partial Amendment to the Articles of Incorporation and Expected Changes in Parent Company and Largest Shareholder among the Major Shareholders (PDF:589KB) PDF

Notice of Convocation of Extraordinary General Meeting of Shareholders and Setting of the Record Date for Extraordinary General Meeting of Shareholders (PDF:324KB) PDF

Feb. 09, 2021

Summary of Quarterly Consolidated Financial Statements as of December 31, 2020 (PDF:159KB) PDF

2020

Dec. 11, 2020

Notice on the Holding of the Continuation Second Creditors’ Meeting and Third Creditors’ Meeting under Turnaround ADR Proceedings (PDF:233KB) PDF

Nov. 09, 2020

Summary of Quarterly Consolidated Financial Statements as of September 30, 2020 (PDF:159KB) PDF

Notice Concerning Recording of Non-operating Expenses Including Exchange Loss and Investment Loss on Equity Method (PDF:155KB) PDF

Financial Results of 2nd Quarter (PDF:1,798KB)PDF

Financial Results of 2nd Quarter (script)(PDF:10,467KB)PDF

Nov. 06, 2020

Announce an outline of the second creditors' meeting under the Turnaround ADR procedure (PDF:149KB) PDF

Aug. 06, 2020

Summary of Quarterly Consolidated Financial Statements as of June 30, 2020 (PDF:159KB) PDF

Notice Concerning Recognition of Extraordinary Loss on Expenses for Suspension of Operation (PDF:136KB) PDF

Jul. 29, 2020

New Management Structure of Sanden Holdings Corporation (PDF:65KB) PDF

Jul. 14, 2020

Notice regarding establishment and consent of the 1st creditor meeting for Business Revitalization ADR Procedure (PDF:143KB) PDF

Jul. 09, 2020

Notice Regarding Reduction of Executive Compensation (PDF:28KB) PDF

Notice of Convocation of the 94th Ordinary General Meeting of Shareholders​ (PDF:834KB) PDF

Jun. 30, 2020

Summary of Consolidated Financial Statements as of March 31, 2020 (PDF:334KB) PDF

Notice Concerning the difference between the Consolidated Earnings Forecast and the actual results and the recognition of Non-operating Expenses and Extraordinary Loss (PDF:155KB) PDF

Notice Concerning Partial Change of Candidates for Board of Directors, and Nomination of Candidates for Auditors (PDF:35KB) PDF

Discontinuance (Abolition) of Measures against Large Block Acquisition of Sanden’s Shares (Takeover Defense Measures) (PDF:221KB) PDF

Application for Turnaround ADR and Acceptance of the Application (PDF:171KB) PDF

Jun. 19, 2020

Notice Concerning Decision on Schedules of Announcement of Consolidated Financial Results for Fiscal 2019 and 94th Ordinary General Shareholders Meeting, and Notice Concerning Cancellation of Financial Results Briefing for Fiscal 2019 (PDF:156KB) PDF

May. 27, 2020

Notice of Setting of the Record Date of 94th Ordinary General Shareholders Meeting (PDF:155KB) PDF

Apr. 24, 2020

Notice Concerning Postponement of Announcement of Consolidated Financial Results for Fiscal 2019 and 94th Ordinary General Shareholders Meeting (PDF:33KB) PDF

Apr. 10, 2020

Impact of the Spread of COVID-19 on the Financial Results etc.(PDF:231KB) PDF

Mar. 23, 2020

Announcement of Appointment of Directors candidates and corporate officers (PDF:49KB) PDF

Feb. 06, 2020

Summary of Quarterly Consolidated Financial Statements as of December 31, 2019 (PDF:60KB) PDF

2019

Nov. 18, 2019

Notice Concerning Results of Voluntary Retirement Program(PDF:135KB)PDF

Nov. 14, 2019

Notice Concerning Changes in the Consolidated Subsidiary Company of Sanden Holdings Corporation(PDF:152KB)PDF

Nov. 07, 2019

Financial Results of 2nd Quarter(PDF:3MB)PDF

Nov. 06, 2019

Summary of Quarterly Consolidated Financial Statements as of September 30, 2019 (PDF:60KB) PDF

Notice of Forecast Revisions and Expected Extraordinary Income and Loss (PDF:133KB) PDF

Notice of posting Deferred Tax Assets (PDF:133KB) PDF

Oct. 02, 2019

Notice of Voluntary Retirement Program in Sanden Group (PDF:139KB) PDF

Oct. 01, 2019

Notice of the Completion of Transfer of Shares of Sanden Retails Systems Corporation(progress) (PDF:134KB) PDF

Aug. 07, 2019

Summary of Consolidated Financial Statements as of June 30, 2019 (PDF:285KB) PDF

Notice Concerning Transfer of Shares of Sanden Retail Systems Corporation (PDF:283KB)PDF

Jul. 26, 2019

Posting of non-operating expense arising from exchange loss (PDF:117KB)PDF

Jun. 27, 2019

New Management Structure of Sanden Holdings Corporation (PDF:49KB)PDF

Basic Policy for Internal Control System (PDF:230KB)PDF

May. 30, 2019

Notice of Convocation of the 93rd Ordinary General Meeting of Shareholders (PDF:671KB)PDF

May. 15, 2019

Summary of Consolidated Financial Statements as of March 31, 2019(PDF:619KB)PDF

Apr. 26, 2019

Notice of Revisions to Earnings Forecast, Posting of Extraordinary Loss, and Partial Reversal of Deferred Tax Assets (PDF:137KB)PDF

Notice Concerning Development of New Mid-term Management Plan ‘SCOPE 2023’ (PDF:259KB)PDF

Announcement on Changes in Representative Directors, Appointment of Candidates for Board of Directors, and Appointment of Managing Officers (PDF:161KB)PDF

Feb. 07, 2019

Summary of Quarterly Consolidated Financial Statements as of December 31, 2018 (PDF:291KB)PDF

Notice Concerning the Execution of a (Simplified Absorption-type Split) Company Split (PDF:238KB)PDF

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