Notice of the General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Wednesday, 29 June 2016 (Reception to open from 9:00 a.m.)
  2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Notice of Convening the 150th Ordinary General Meeting of Shareholders

Notice of Convening the 150th Ordinary General Meeting of Shareholders　[PDF 1.02MB/55pages]

Delivery of the Notice of Convening the 150th Ordinary General Meeting of Shareholders will start on 7 June 2016.
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 only, which are NOT attached to 'Notice of Convening the 150th Ordinary General Meeting of Shareholders'

Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 205KB/20pages]

NSG - Nippon Sheet Glass Co. Ltd. published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2016 06:01:04 UTC.

Original documenthttp://www.nsg.com/en/investors/ir-library/shareholders-meeting

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