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General Meetings of Shareholders5202Nippon Sheet Glass Company,LimitedConstruction and Materials

2026 Annual General Meeting of Shareholders and Class Meeting of Shareholders Comprising Ordinary Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from Documents Delivered)

The matters subject to electronic provision, including the business report and financial statements that accompany the notice of convocation of the Annual General Meeting of Shareholders, have been published with their inclusion in the documents delivered in paper form omitted. This is not a document setting out the proposals themselves or notifying shareholders of the voting results.

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Resolutions for the General Meeting of Shareholders

Annual (160th fiscal period; also serving as a class meeting of common shareholders)
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th fiscal period; also serving as a class meeting of common shareholders)
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage 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.

To omit these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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.
2026 Annual General Meeting of Shareholders and Class Meeting of Shareholders Comprising Ordinary Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from Documents Delivered) | Nippon Sheet Glass Company,Limited (5202) timely disclosure | Komori