Board Change • May 21
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 7 new directors. 5 experienced directors. No highly experienced directors. 3 independent directors (6 non-independent directors). Executive VP & Director Hideyuki Kobayashi is the most experienced director on the board, commencing their role in 2019. Independent Outside Director Li Ming was the last independent director to join the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Feb 14
Sanden Corporation Announces Resignation of Directors Sanden Corporation announced the following retiring directors: Gao Yuling will resign from her position as Representative Director and Chairman; Wang Zhigang will resign from his position as Director and Vice President Executive Officer; Zhao Fuquan will resign from his position as Director (Outside); and Wang Zhenpo will resign from his position as Director (Outside). Mr. Wang Zhigang will continue to serve as Vice President Executive Officer following his retirement from the position of Director and will work to further advance our business operations. Changes in Representative Directors: Gao Yuling, currently Chairman and Representative Director, is scheduled to resign. The reason for the change is that Representative Director and Chairman Gao Yuling is scheduled to retire upon the conclusion of the Annual General Meeting of Shareholders, having fulfilled her designated role, in order to clarify the management structure and expedite decision-making. Consequently, the Company will operate under a structure with one Representative Director and President and Chief Executive Officer. 공시 • Feb 13
Sanden Corporation, Annual General Meeting, Mar 31, 2026 Sanden Corporation, Annual General Meeting, Mar 31, 2026. Board Change • Dec 30
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Outside Director Zhenpo Wang was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. 공시 • Dec 11
Sanden Corporation to Report Fiscal Year 2025 Results on Feb 13, 2026 Sanden Corporation announced that they will report fiscal year 2025 results on Feb 13, 2026 공시 • Sep 11
Sanden Corporation to Report Q3, 2025 Results on Nov 14, 2025 Sanden Corporation announced that they will report Q3, 2025 results on Nov 14, 2025 공시 • Jun 25
Sanden Corporation Announces Board Changes, Effective June 25, 2025 At the Board of Directors of Sanden Corporation meeting held on June 25, 2025, the following appointments and resignations of executive officers were resolved as outlined below. Xu Wenwen appointed as Executive Vice President, Effective June 25, 2025. Zhang Ning resigned as Executive Vice President, Effective June 25, 2025. 공시 • Jun 06
Sanden Corporation to Report Q2, 2025 Results on Aug 08, 2025 Sanden Corporation announced that they will report Q2, 2025 results on Aug 08, 2025 공시 • Mar 28
Sanden Corporation Announces Management Changes Sanden Corporation announced that the officer structure has been formally decided as follows at the 99th Annual General Meeting of Shareholders held on March 28, 2025, and the Board of Directors meeting held on the same day. New Board Structure: Gao Yuling, Representative Director, Chairman. Wang Zhigang, Director, Vice President Executive Officer. New Corporate Officer Structure: Zhu Dan, Director & President, Hideyuki Kobayashi, Director & Executive Vice President, Responsibility- Administration /Legal/Health and Safety/Environmental Management /In-house Corporate Communication /Business Manager for Australia and Asia, Wang Zhigang Director & Executive Vice President, Responsibility- Development /China Business Management, Xu Zhan, Executive Vice President, SCM /Quality /Japan Business Management, Zhang Ning, Executive Vice President, Business Management /Accounting /Finance /Internal Control. 공시 • Mar 27
Sanden Corporation to Report Q1, 2025 Results on May 15, 2025 Sanden Corporation announced that they will report Q1, 2025 results on May 15, 2025 공시 • Feb 15
Sanden Corporation, Annual General Meeting, Mar 28, 2025 Sanden Corporation, Annual General Meeting, Mar 28, 2025. 공시 • Dec 19
Sanden Corporation to Report Fiscal Year 2024 Results on Feb 14, 2025 Sanden Corporation announced that they will report fiscal year 2024 results on Feb 14, 2025 공시 • Sep 22
Sanden Corporation to Report Q3, 2024 Results on Nov 14, 2024 Sanden Corporation announced that they will report Q3, 2024 results on Nov 14, 2024 Reported Earnings • Aug 14
Second quarter 2024 earnings released: EPS: JP¥1.80 (vs JP¥7.24 loss in 2Q 2023) Second quarter 2024 results: EPS: JP¥1.80 (up from JP¥7.24 loss in 2Q 2023). Revenue: JP¥47.7b (up 6.7% from 2Q 2023). Net income: JP¥201.0m (up JP¥1.01b from 2Q 2023). Profit margin: 0.4% (up from net loss in 2Q 2023). Over the last 3 years on average, earnings per share has increased by 117% per year but the company’s share price has fallen by 23% per year, which means it is significantly lagging earnings. Board Change • Jul 22
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Outside Director Zhenpo Wang was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 