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4-Traders Homepage  >  Equities  >  Tokyo  >  Nippon Sheet Glass Company, Limited    5202   JP3686800008

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Nippon Sheet Glass : Voting Results at the Extraordinary General Meeting of Shareholders

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03/27/2017 | 08:09am CEST

Notice of the Extraordinary General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Friday, 24 March 2017
  2. Venue: New Pier Hall, New Pier TAKESHIBA North Tower 1st floor, 11-1, Kaigan 1-chome, Minato-ku, Tokyo

Notice of Convening the Extraordinary General Meeting of Shareholders

Notice of Convening the Extraordinary General Meeting of Shareholders [PDF 378KB/31 pages]

Matters to be Resolved

Proposal 1: Partial Amendments to the Articles of Incorporation

This proposal was approved as proposed.

Proposal 2: Issuance of Class A Shares through Third-Party Allotment

This proposal was approved as proposed.

Proposal 3: Reduction of the Amount of Legal Capital Surplus

This proposal was approved as proposed.

Proposal 4: Election of One Director

This proposal was approved as proposed.

Voting Results

Voting Results at the Extraordinary General Meeting of Shareholders [PDF 37KB/1 page]

Material

Please refer to the presentation below used in this Extraordinary General Meeting of Shareholders.

Presentation used in this Extraordinary General Meeting of Shareholders [507KB/15 pages]

NSG - Nippon Sheet Glass Co. Ltd. published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 06:09:08 UTC.

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Financials ( JPY)
Sales 2018 594 500 M
EBIT 2018 -
Net income 2018 9 380 M
Debt 2018 306 846 M
Yield 2018 0,34%
P/E ratio 2018 10,18
P/E ratio 2019 7,33
EV / Sales 2018 0,65x
EV / Sales 2019 0,61x
Capitalization 80 894 M
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Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 6
Average target price 834  JPY
Spread / Average Target -6,8%
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Managers
NameTitle
Shigeki Mori President, Chief Executive Officer & Director
Gunter Zorn Chairman
Clemens Miller COO, Director & Executive Vice President
Kenichi Morooka CFO, Director & Representative EVP
Phil Wilkinson Chief Information & Procurement Officer
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