News
2022
- IR NewsNov 09,2022
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Corporate officer Structure of Sanden Corporation(PDF:53KB)
Please be informed that according to the Board of Directors held on November 9, 2022, new corporate officer structure is decided as follows...........
- IR NewsSep 20,2022
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Notice of Change in Consolidated Subsidiary (by Share Transfer)(PDF:92KB)
It is hereby notified that Sanden Corporation (the “Company”), at the meeting of its Board of Directors held on September 19, 2022, determined to transfer all of its consolidated subsidiary, Sanden System Engineering Corporation (hereinafter referred to as "SSE")’s share to EXEO Digital Solutions, Inc. (hereinafter referred to as "EDS"), and executed a share transfer agreement as described below...........
- IR NewsAug 10,2022
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Notice of Recognition of Extraordinary Loss(PDF:175KB)
As the end of CY2022 Second Quarter, Sanden Corporation (hereinafter referred to as the “Company”) announces that extraordinary loss has been recognized as below...........
- IR NewsMar 30,2022
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Notice Concerning Disclosure of Matters Relating to Controlling Shareholder(PDF:175KB)
Sanden Corporation (hereinafter referred to as the “Company”) announces the matters relating to the controlling shareholder, etc., as follows...........
- IR NewsMar 30,2022
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New Management Structure of Sanden Corporation(PDF:54KB)
Please be informed that the 96th Ordinary General Meeting of Shareholders held on March 30, 2022, as well as the Board of Directors held on the same day, officially decided new management structure as follows...........
- IR NewsFeb 25,2022
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Election of Accounting Auditor(PDF:61KB)
Sanden Corporation (hereinafter referred to as the "Company") hereby announces that its Board of Directors, at a meeting held on February 25, 2022, resolved to submit a proposal for the "Election of Accounting Auditor" to the 96th ordinary general meeting of shareholders to be held on March 30, 2022..........
- IR NewsFeb 25,2022
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Notice of Decision on Candidates for Director(PDF:66KB)
Sanden Co., Ltd. (the “Company") hereby announces that, as a result of deliberations at the Board of Directors' meeting held today following the report on the structure of the Board of Directors by the Nomination and Compensation Committee (Voluntary, Chair Independent Outside Director), the Company has resolved the candidates for Directors to be proposed at the 96th Ordinary General Meeting of Shareholders to be held on March 30, 2022..........
- IR NewsFeb 25,2022
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Notice Concerning Partial Amendment to the Articles of Incorporation(PDF:137KB)
Sanden Corporation (the “Company”) hereby announces that its Board of Directors today resolved to propose partial amendments to the articles of incorporation of the Company (the “Articles of Incorporation”) at its 96th ordinary general meeting of shareholders scheduled to be held on March 30, 2022, as described below..........
- IR NewsFeb 25,2022
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Sanden Corporation (hereinafter referred to as the "Company") disclosed the "Financial Results for the Fiscal Year Ended December 31, 2021 [Japanese GAAP] (Consolidated)" today..........
- IR NewsFeb 25,2022
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Notice Concerning Recording of Non-operating Expenses and Extraordinary Loss(PDF:148KB)
Sanden Corporation (hereinafter referred to as the ‘Company’) would like to announce that we have recorded the following non-operating expenses and extraordinary losses for the fiscal year ended December 31, 2021..........
- IR NewsFeb 10,2022
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We would like to announce that we have decided to postpone the announcement of our financial results for the fiscal year ending December 31, 2021 (From April 1, 2021 to December 31, 2021), which was scheduled to be announced on February 15, 2022..........