Nippon Sheet Glass : Results of the 150th Ordinary General Meeting of Shareholders

Notice of the General Meeting of Shareholders

1. Date and Time: 10:00 a.m., Wednesday, 29 June 2016
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]

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]

Matters to be Noted

The Company reported the following matters:

1. Business Reports, Reports of the Consolidated Financial Statements, and Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements, for the 150th fiscal period from 1 April 2015 to 31 March 2016.
2. Reports of the Financial Statements for the 150th fiscal period from 1 April 2015 to 31 March 2016.

Matters to be Resolved

Proposal 1: Share Consolidation

This proposal was approved as proposed.

Proposal 2: Election of Seven Directors

The seven directors, namely, Messrs. Shigeki Mori, Clemens Miller, Kenichi Morooka, Günter Zorn, Toshikuni Yamazaki, Yasuyuki Kimoto, and Masatoshi Matsuzaki have been elected and assumed their respective positions.

Messrs. Günter Zorn, Toshikuni Yamazaki, Yasuyuki Kimoto, and Masatoshi Matsuzaki are the external directors stipulated in Item 15, Article 2 of the Companies Act.

Material

Please refer to the presentation below used in the 150th Ordinary General Meeting of Shareholders.

Presentation used in the 150th Ordinary General Meeting of Shareholders [PDF 3.59MB/14 pages]

To Our Shareholders (Business Reports)

150th Fiscal Period Report [PDF1.7MB /6Pages]