Sun Electronics plans to hold an extraordinary general meeting of shareholders on September 17, 2026, at its Kainan Office in Kainan City, Aichi Prefecture, with September 17, 2026, as the record date. The agenda includes the appointment of 2 directors, and preparations are underway for shareholders to exercise their voting rights.<\/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":"6736","jir_company_name":"Sun Electronics Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/6736-20260716-01.pdf","jir_short_summary":"Sun Electronics plans to hold an extraordinary general meeting of shareholders on September 17, 2026, at its Kainan Office in Kainan City, Aichi Prefecture, with September 17, 2026, as the record date. The agenda includes the appointment of 2 directors, and preparations are underway for shareholders to exercise their voting rights.","jir_summary":"### Overview of the Extraordinary General Meeting of Shareholders\nSun Electronics, by resolution of its Board of Directors on July 16, 2026, has decided to hold an extraordinary general meeting of shareholders as of August 1, 2026. The meeting is scheduled to be held at the Kainan Office in Kainan City, Aichi Prefecture, at 11:00 a.m. on September 17, 2026, with the agenda including the appointment of 2 directors (excluding directors who are Audit & Supervisory Board Members). Shareholders registered in the shareholder register by July 31, 2026, may exercise their voting rights.\n\n### Agenda and Background\nThis extraordinary general meeting is convened due to the resignation of some director candidates, as notified in a correction notice dated June 23, 2026. The appointment of new director candidates aims to strengthen corporate governance and ensure shareholder voting rights are exercised effectively. For shareholders, this provides an opportunity to participate in important decisions regarding management personnel.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SunElectronics, #IRrelatedCategory, #JapanStocks","jir_key_figures":"Record date: August 1, 2026\nMeeting date: September 17, 2026\nShareholder record date: July 31, 2026","jir_meta_title":"\u3010Sun Electronics\u3011Notice of Extraordinary General Meeting of Shareholders and Resolution of Agenda\uff5cSeptember 17, 2026","jir_meta_description":"Sun Electronics will hold an extraordinary general meeting of shareholders on September 17, 2026, with August 1, 2026, as the record date. The agenda includes the appointment of 2 directors, with shareholders exercising their voting rights.","jir_og_title":"\u3010Sun Electronics\u3011Extraordinary General Meeting of Shareholders and Agenda Resolution\uff5cSeptember 17, 2026","jir_og_description":"Sun Electronics plans to hold an extraordinary general meeting of shareholders on August 1, 2026, to discuss director appointments. Shareholders are encouraged to exercise their voting rights.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8940,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-81940","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n