Nippon Sheet Glass : Voting Results at the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common...

About this update from Nippon Sheet Glass Company, Limited

Shareholders' General Meeting Notice of the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders Date and Time: 10:00 a.m., Friday, 26 June 2026 Venue: Bellesalle Mita Garden Sumitomo Fudosan Tokyo Mita Garden Tower 2F 3-5-19 Mita, Minato-ku, Tokyo Notice of Convening the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders Notice of Convening the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 1.40MB/75 pages] Other Matters Subject to Measures for Electronic Provision for the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders (Matters Omitted from Delivered Paper-Based Documents) Other Matters Subject to Measures for Electronic Provision for the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders(Matters Omitted from Delivered Paper-Based Documents)[PDF 840KB/56 pages] Results Matters to be Noted and Notice regarding the Resolutions of the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common are as set forth below. In addition, we have included a section titled "Treatment of the Company's Common Shares Held by Shareholders" Notice regarding the Resolutions of the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 161KB/2 pages] Voting Results Voting Results at the 160th Ordinary General Meeting of Shareholders and the Class Meeting of Common Shareholders [PDF 82.1KB/1 page] To Our Shareholders 160th Fiscal Period [PDF 2.95MB/6 pages] Distribution of dividends on common shares for the 160th Fiscal period After considering the factors such as the current Group's financial position and its level of profitability, the Board of Directors regrettably have decided not to declare a dividend for the year to 31 March 2026.

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