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Nippon Sheet Glass : Notice of Convening the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 1.
Nippon Sheet Glass : Notice of Convening the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF
About this update from Nippon Sheet Glass Company, Limited
[{"type":"text","content":"\n Note: This document is a translation for the convenience of non-Japanese speakers. In the event of any discrepancy between this translation and the original Japanese document, the latter shall prevail.\n \n Nippon Sheet Glass Company, Limited\n Notice of Convening the 160th\n Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders\n \n We will be streaming the General Meeting of Shareholders live via the Internet, allowing you to watch from the comfort of your home or any other location.\n \n \n Questions may also be submitted in advance via the Internet.\n \n \n For details, please refer to pages 5 of this Notice of the Ordinary General Meeting of Shareholders.\n \n Securities Code: 5202\n Date and Time:\n 10:00 a.m., Friday, 26 June 2026 (Reception desk to open from 9:00 a.m.)\n Venue:\n Bellesalle Mita Garden\n \n \n Sumitomo Fudosan Tokyo Mita Garden Tower, 2F 3-5-19 Mita, Minato-ku, Tokyo\n \n Please note that the venue has changed from last year.\n \n Matters to be Resolved:\n Proposal:\n \n \n Partial Amendments to the Articles of Incorporation to Increase the Total Number of Authorized Shares\n \n \n Share Consolidation\n \n \n Partial Amendments to the Articles of Incorporation regarding Abolition of Share Unit System\n \n \n Election of Six Directors\n \n \n \n Deadline to exercise voting rights in writing or via the Internet:\n \n \n 5:45 p.m., Thursday, 25 June 2026 (Japan time)\n \n Contents\n \n \n Notice of Convening the 160th Ordinary General Meeting of Shareholders 2\n \n \n Reference Materials to Proposals 6\n \n \n Business Report 36\n \n \n Consolidated Financial Statements 68\n \n \n Financial Statements 72\n \n Dear Shareholders,\n \n \n \n During the fiscal year ended March 31, 2026 (FY2026), the Group's business was significantly affected by the U.S. tariff policies, in addition to the continued economic slowdown in Europe and rising labor and other costs associated with global inflation. Despite this, the profitability of our businesses improved driven by higher selling prices, mainly in the European Architectural Glass business, where the production capacity was optimized in FY2025. In addition, the Group posted a negative income tax expense due to the recognition of one-off deferred tax assets.\n \n \n As a result, for FY2026 on a full-year basis, the Group reported rev...