A voluntary Nomination Committee was established as an advisory body to the Board of Directors effective April 15, 2026. The committee consists of one internal director and three independent outside directors, with the chairperson selected from among the independent outside directors.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6516","jir_company_name":"Sanyo Denki Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6516-20260415-01.pdf","jir_short_summary":"A voluntary Nomination Committee was established as an advisory body to the Board of Directors effective April 15, 2026. The committee consists of one internal director and three independent outside directors, with the chairperson selected from among the independent outside directors.","jir_summary":"### Purpose and Role of the Nomination Committee\nSanyo Denki Co., Ltd. resolved at the Board of Directors meeting on April 15, 2026, to establish a voluntary Nomination Committee to enhance transparency in the nomination process of directors and executive officers and to strengthen the corporate governance framework. As an advisory body to the Board of Directors, the committee deliberates and reports on matters such as the appointment and dismissal of directors and executive officers, the selection and removal of the representative director, and succession planning.\n\n### Committee Composition and Establishment Date\nThe Nomination Committee consists of three or more directors or auditors, with a majority being independent outside directors or independent outside auditors. The chairperson is selected from the independent outside directors. The members appointed at the Board meeting on April 15, 2026, include one internal director and three independent outside directors, and the committee was established on the same date.","jir_financial_highlights":"Establishment Date: 2026-04-15 (Newly established)\nCommittee Composition: Three or more directors or auditors, with a majority being independent outside directors or independent outside auditors (Newly established)\nChairperson: Selected from independent outside directors (Newly established)","jir_category":"","jir_hashtags":"#SanyoDenkiCoLtd, #NominationCommitteeEstablishment, #GeneralIR","jir_key_figures":"Establishment Date: 2026-04-15\nCommittee Composition: Three or more directors or auditors, with a majority being independent outside directors or independent outside auditors\nChairperson: Selected from independent outside directors","jir_meta_title":"Sanyo Denki Strengthens Corporate Governance with Establishment of Nomination Committee | April 2026","jir_meta_description":"Sanyo Denki Co., Ltd. established a voluntary Nomination Committee as an advisory body to its Board of Directors on April 15, 2026, enhancing transparency with a majority of independent outside directors.","jir_og_title":"Sanyo Denki Enhances Governance with Nomination Committee Establishment | April 2026","jir_og_description":"Sanyo Denki has established a Nomination Committee to bolster transparency in the selection of directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9208,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-40849","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n