Stanley Electric : Notice of Resolutions of the 119th Ordinary General Meeting of Shareholders（PDF：82KB）

	[Translation]
	(Security Code: 6923)
To Our Shareholders:	June 27, 2024

Notice of Resolutions of the 119th Ordinary General Meeting of Shareholders

The following reports and resolutions were made as described below at the 119th Ordinary General Meeting of Shareholders of STANLEY ELECTRIC CO., LTD (the "Company") held today.

Yasuaki Kaizumi President and Representative Director

STANLEY ELECTRIC CO., LTD 9-13, Nakameguro 2-chome,Meguro-ku, Tokyo

Items Reported:

1. Report on the contents of the business report and the contents of the consolidated financial statements for the 119th business term (April 1, 2023, through March 31, 2024), and the results of audit by the Accounting Auditor and the Audit & Supervisory Board respectively, of the consolidated financial statements.
2. Report on the contents of the financial statements for the 119th business term (April 1, 2023, through March 31, 2024).

The contents of the above were reported.

Items Resolved:

Election of 10 Directors

This item was approved as originally proposed, and 10 Directors - Yasuaki Kaizumi, Keisuke Ueda, Kazuki Takano, Tatsuaki Tomeoka, Satoshi Oki, Masakatsu Mori, Hirokazu Kono, Yozo Takeda, and Satoko Suzuki - were re-elected as Directors, Tomohiro Kondo (known as Tomohiro Ota) was newly elected as Director and each elected person assumed office as a Director.

Masakatsu Mori, Hirokazu Kono, Yozo Takeda, and Satoko Suzuki are Outside Directors.

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By a resolution at the meeting of the Board of Directors held after the close of the 119th Ordinary General Meeting of Shareholders, Yasuaki Kaizumi was selected and assumed office as President and Representative Director and Keisuke Ueda and Kazuki Takano as Managing Director.

Also, by a resolution at the meeting of the Audit & Supervisory Board held on the same day, Koji Shimoda and Koichi Nagano were selected and assumed office as Standing Audit & Supervisory Board Members.

As a result, the Company's Directors and Audit & Supervisory Board Members as of June 27, 2024 are as follows.

President and	Yasuaki Kaizumi	Director	Yozo Takeda
Representative
Director
Managing Director	Keisuke Ueda	Director	Satoko Suzuki
Managing Director	Takano Kazuki	Standing Audit &	Koji Shimoda
			Supervisory Board
			Member
Director		Tatsuaki Tomeoka	Standing Audit &	Koichi Nagano
			Supervisory Board
			Member
Director		Satoshi Oki	Audit & Supervisory	Mitsuhiro Amitani
			Board Member
Director		Tomohiro Kondo	Audit & Supervisory	Koichi Uehira
		(known as	Board Member
		Tomohiro Ota)
Director		Masakatsu Mori	Audit & Supervisory	Eri Yokota
			Board Member
Director		Hirokazu Kono
(Note)	Four of the Directors - Masakatsu Mori, Hirokazu Kono, Yozo Takeda, and Satoko
	Suzuki - are Outside Directors.

Three of the Audit & Supervisory Board Members - Mitsuhiro Amitani, Koichi Uehira, and Eri Yokota - are Outside Audit & Supervisory Board Members.

Payment of Dividends

With respect to the year-end dividends for the 119th fiscal year that were determined to be 28 yen per share at the meeting of the Board of Directors held on May 23, 2024, please note that the Company has sent documents relating to payments as of June 5, 2024 and has commenced payments from June 6, 2024.

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