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Disclosure5202Nippon Sheet Glass Company,LimitedConstruction and Materials

Delisting of the Company's Shares

The Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 28 September 2026, as the procedures required for the third-party allotment and share consolidation have been completed.

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76Important
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Decision and Details

Annual General Meeting of Shareholders and Class Meeting of Common Shareholders

Delisting of our shares

Decision26 June 2026
Implementation28 September 2026 (scheduled; delisting effective on the same date)
Going forwardThe Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 28 September 2026.
Reason

The proposals for the issuance of new shares through a third-party allotment and the share consolidation were approved, payment for the third-party allotment was completed, and all procedures required to implement the share consolidation were completed.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyAnnual General Meeting of Shareholders and Class Meeting of Common Shareholders
Decision Date26 June 2026
Implementation Date28 September 2026 (scheduled; delisting effective on the same date)
ReasonThe proposals for the issuance of new shares through a third-party allotment and the share consolidation were approved, payment for the third-party allotment was completed, and all procedures required to implement the share consolidation were completed.
Related previous disclosures26 June 2026: “Approval of Proposals at the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders”; 31 August 2026: “Completion of Payment for the Issuance of New Shares through a Third-Party Allotment”
Future plansThe Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 28 September 2026.
Items this document does not state (5)
Period CoveredAmountQuantity / scaleImpact on Business PerformanceGoverning Rule

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 issuance of new shares through a third-party allotment and the share consolidation were approved at the shareholders' meeting and other meetings held on 26 June 2026. Payment for the issuance was completed on 31 August 2026, and all procedures required for the share consolidation have been completed.

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.
Delisting of the Company's Shares | Nippon Sheet Glass Company,Limited (5202) timely disclosure | Komori