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General Meetings of Shareholders5202Nippon Sheet Glass Company,LimitedConstruction and Materials

Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

The 159th annual general meeting of shareholders will be held on 26 June 2025, with the election of 8 directors submitted as a proposal. The candidates comprise 4 incumbent directors standing for re-election and 4 new candidates, including 6 candidates for outside director.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

定時(第159期)
2025年
6月26日
Date and time(木)午前10時29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
4New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時(第159期)
Date and time2025年6月26日(木)午前10時
Matters for resolutionProposal: Election of 8 directors
Shareholder ProposalNo
Director nominee8名(新任4名、社外6名)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

本総会終結時をもって取締役全員(6名)の任期が満了するため、指名委員会の決定に基づき取締役8名の選任を求めるもの。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials | Nippon Sheet Glass Company,Limited (5202) timely disclosure | Komori