Nippon Sheet Glass : Voting Results at the 158th Ordinary General Meeting of Shareholders
June 27, 2024 at 09:44 am
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27 June 2024
Nippon Sheet Glass Co., Ltd.
Voting Results at the 158th Ordinary General Meeting of Shareholders
The voting results at the Company's 158th Ordinary General Meeting of Shareholders held on 26 June
2024 are as follows:
Matters to be Resolved
Number of voting rights
Rate of
Results
affirmative
For
Against
Abstained
Present
votes
Proposal : Election of Six Directors
1.
Hiroshi Ishino
453,725
74,538
0
530,003
85.61%
Approved
2.
Munehiro Hosonuma
475,286
52,977
0
530,003
89.68%
Approved
3.
Jörg Raupach Sumiya
453,752
74,511
0
530,003
85.61%
Approved
4.
Kunihito Minakawa
453,578
74,685
0
530,003
85.58%
Approved
5.
Shinji Asatsuma
464,221
64,042
0
530,003
87.59%
Approved
6.
Eriko Sakurai
474,919
53,344
0
530,003
89.61%
Approved
Notes
For approval of the proposal, there shall be shareholders present whose total voting rights represented thereby account for no less than one-third of the total voting rights exercisable (911,546) which shall constitute a quorum and a MAJORITY of such voting rights exercised shall be cast in favor of the proposal.
We do not add up the votes of shareholders whose manner of voting was not confirmed as to whether it was For, Against or Abstained, in each column above thereof, given that the total affirmative votes exercised in advance by the date preceding the Meeting and those votes confirmed as to the manner of voting among the shareholders present in person on the day of the Meeting already met the approval requirements and accordingly the Company's proposals were duly approved according to the Companies Act.
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27 June 2024 and is solely responsible for the information contained therein. Distributed by
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Nippon Sheet Glass Company, Limited is mainly engaged in the manufacture and sale of glass products. The Company operates in four business segments. The Construction Glass segment provides sheet glass for construction material market and processed glass for interior and exterior uses. The Automobile Glass segment offers glass products for new automobile assembly and repair uses. The Functional Glass segment offers thin sheet glass for small displays, printer lens and optical components, as well as glass fiber products, such as battery separators and engine timing belt materials. The Other segment is involved in corporate management and other small businesses.