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DeNA : Notice of the Convocation of the 26th Ordinary General Meeting of Shareholders

English Translation of Original Japanese This is a translation of the original notice in Japanese. In the event of any discrepancy, the original notice in.

Shibuya kuTomoko nambaShibuya hikarieHiroyasu asamiShingo okamuraHaruo miyagiKeigo watanabeHikarie hallMasaya kubotaPartnerships alliances unit of the companyTelephone public corporationTokyo stock exchangeAlliances unit of the companyCommunication bureau of ministry internal affairsChairperson of the nomination committeeHead of external affairs division

Richa Goswami proposed as new Board member of EQT AB

Richa Goswami proposed as new Board member of EQT AB
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United statesOlof svenssonJean eric salataJacob wallenbergHarry klagsbrunAnders oscarssonRicha goswamiDennis riedlCynthia leeJohan forssellChairperson of the nomination committeeNomination committeeFidelity internationalStandard chartered bankGroup chief marketingBrand officer

Nomination Committee appointed for Beijer Ref AB:s Annual General Meeting 2024 -October 13, 2023 at 02:31 am EDT

In accordance with decision by the Annual General Meeting, Beijer Ref Nomination Committee shall consist of five members. The members should be one representative of each of the four largest.

United statesChristopher norbyeNiklas willstrandJuho frilanderJoen magnussonNomination committeeChairperson of the nomination committeeBeijer ref nomination committeeGlobal corporate communicationsAnnual general meetingBeijer refBeijer ref boardAnnual meeting

Nippon Sheet Glass : Corporate Governance Report submitted to the Tokyo Stock Exchange -Today at 02:12 am

Basic Approach Corporate Governance Structure NSG Group adopts Company with Three Committees governance structure, and has in place, as statutory corporate.

Japan generalHiroshi ishinoShinji asatsumaRaupach sumiyaYoshihiro kuroiKunihito minakawaEriko sakuraiAstellas pharma incMitsubishi motors corporationTerms of reference compensation committeeAudit committeeSumitomo mitsui financial group incFinancial services agency certified public accountantsBoard of directors the companyManagement committeeCompensation committee

Nippon Sheet Glass : Corporate Governance Report submitted to the Tokyo Stock Exchange

Basic Approach Corporate Governance Structure NSG Group adopts "Company with Three Committees" governance structure, and has in place, as statutory.

Japan generalHiroshi ishinoKunihito minakawaShinji asatsumaRaupach sumiyaYoshihiro kuroiEriko sakuraiAudit committee officeJapan industrial solutions co ltdGroup corporate governance guidelinesFinancial services agency certified public accountantFinancial services agency certified public accountantsManagement committeeTerms of reference compensation committeeGroup corporate governanceChairperson of the compensation committee