Nippon Sheet Glass : Notice of Convening the 156th Ordinary General Meeting of Shareholders

Shareholders' General Meeting Notice of the General Meeting of Shareholders

1. Date and Time: 10:00 a.m., Wednesday, 29 June 2022 (Reception to open from 9:00 a.m.)
2. Venue: The Grand Hall Shinagawa Grand Central Tower 3rd floor, 16-4, Konan 2-Chome, Minato-ku, Tokyo
   *Please note that the venue is different from last year.

Notice of Convening the 156th Ordinary General Meeting of Shareholders

Notice of Convening the 156th Ordinary General Meeting of Shareholders [PDF 1.77MB/69 pages]

Delivery of the Notice of Convening the 156th Ordinary General Meeting of Shareholders will start on 7 June 2022. We disclosed the Notice before the date of sending to secure sufficient time for our shareholders to consider the proposal for the meeting.

Items to be disclosed on-line accompaning "Notice of Convening the 156th Ordinary General Meeting of Shareholders" Matters Disclosed on the Internet Concerning Notice of Convening the 156th Ordinary General Meeting of Shareholders [PDF 1.09MB/43 pages] Distribution of dividends on common shares for the 156th Fiscal period

After considering the factors such as the current Group's financial position and its level of profitability, the Board of Directors regrettably have decided not to declare a dividend for the year to 31 March 2022.