Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Independent Auditor and the Audit Committee on the Consolidated Financial Statements, for the 148th fiscal period from 1 April 2013 to 31 March 2014.
Reports of the Financial Statements for the 148th fiscal period from 1 April 2013 to 31 March 2014.
Matters to be Resolved
Proposal: Election of Eight Directors
The eight directors, namely, Messrs. Seiichi Asaka, Keiji Yoshikawa, Clemens Miller, Mark Lyons, Kenichi Morooka, Sumitaka Fujita, Hiroshi Komiya, and Günter Zorn have been elected and assumed their respective positions.
Messrs. Seiichi Asaka, Sumitaka Fujita, Hiroshi Komiya, and Günter Zorn are the external directors stipulated in Item 15, Article 2 of the Companies Act.
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.
NIPPON SHEET GLASS COMPANY, LIMITED 
