News

2022

IR NewsMar 30,2022

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

Sanden Corporation (hereinafter referred to as the “Company”) announces the matters relating to the controlling shareholder, etc., as follows...........

IR NewsMar 30,2022

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

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

Election of Accounting Auditor(PDF:61KB)PDF

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

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

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

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

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

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

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

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

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

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

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..........