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Share Issuance and Disposal5202Nippon Sheet Glass Company,LimitedConstruction and Materials

Approval of Proposals at the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders

At the annual general meeting of shareholders and the class meeting of common shareholders, proposals including an increase in the total number of authorized shares, a share consolidation and the elimination of the provisions on the number of shares constituting one unit were approved. The company plans to issue common shares through a third-party allotment, conduct a share consolidation and carry out a capital restructuring through a quasi-DES.

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Details of issuance or disposal

Issuance of the company's common shares through a third-party allotment (this disclosure reports approval of the relevant proposals)

Payment date
October 2026 (scheduled)
Procedures under the Corporate Code of Conduct
All proposals approved and adopted at the annual general meeting of shareholders and the class meeting of common shareholders
Most recent equity financing
Notice dated 24 March 2026 regarding the issuance of new shares through a third-party allotment, partial amendments to the Articles of Incorporation, a share consolidation and the elimination of the provisions on the number of shares constituting one unit, a capital restructuring through a debt-to-equity swap, and changes in the parent company and the largest shareholder among the major shareholders
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of the company's common shares through a third-party allotment (this disclosure reports approval of the relevant proposals)
Payment dateOctober 2026 (scheduled)
Procedures under the Corporate Code of ConductAll proposals approved and adopted at the annual general meeting of shareholders and the class meeting of common shareholders
Most recent equity financingNotice dated 24 March 2026 regarding the issuance of new shares through a third-party allotment, partial amendments to the Articles of Incorporation, a share consolidation and the elimination of the provisions on the number of shares constituting one unit, a capital restructuring through a debt-to-equity swap, and changes in the parent company and the largest shareholder among the major shareholders
Items this document does not state (24)
Number of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allotteeIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationCategories and Number of Persons CoveredTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMajor shareholders after the offeringImpact on Business Performance

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.

The company states that the proposals were approved to advance a series of transactions involving the issuance of common shares through a third-party allotment, a share consolidation and a quasi-DES. The timing of implementation may vary depending on when procedures under competition laws, laws and regulations relating to inward foreign direct investment and the Foreign Subsidies Regulation are completed.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Approval of Proposals at the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders | Nippon Sheet Glass Company,Limited (5202) timely disclosure | Komori