Nippon Sheet Glass : Notice of Convening the 158th Ordinary General Meeting of Shareholders

Shareholders' General Meeting Notice of the 158th Ordinary General Meeting of Shareholders

1. Date and Time: 10:00 a.m., Wednesday, 26 June 2024 (Reception to open from 9:00 a.m.)
2. Venue: Hall D7, Tokyo International Forum 3-5-1 Marunouchi, Chiyoda-ku, Tokyo

Notice of Convening the 158th Ordinary General Meeting of Shareholders

Notice of Convening the 158th Ordinary General Meeting of Shareholders [PDF 1.16MB/63 pages]

Other Matters Subject to Measures for Electronic Provision for the 158th Ordinary General Meeting of Shareholders (Matters Omitted from Delivered Paper-Based Documents)

Other Matters Subject to Measures for Electronic Provision for the 158th Ordinary General Meeting of Shareholders (Matters Omitted from Delivered Paper-Based Documents) [PDF 464KB/41 pages]

Distribution of dividends on common shares for the 158th 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 2024.