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Nippon Sheet Glass : Voting Results at 157th Ordinary General Meeting of Shareholders

Shareholders General Meeting

Notice of the 157th Ordinary General Meeting of Shareholders

Date and Time: 10:00 a.m., Thursday, 29 June 2023

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Minato Ku , Munehiro Hosonuma , Raupach Sumiya , Kunihito Minakawa , Hiroshi Ishino , Yoshihiro Kuroi , Shinji Asatsuma , Eriko Sakurai , Audit Committee , Shareholder General Meeting , Ordinary General Meeting , Grand Hall Shinagawa Central Tower , Regarding Significant Subsequent Events , Significant Subsequent Events , Shareholders Matters , Consolidated Financial Statements , Audit Reports , Accounting Auditor , Financial Statements , Voting Results , Fiscal Period Report ,

Nippon Sheet Glass : FY2023 157th Fiscal Period Report(To Our Shareholders)

Shareholders General Meeting

Notice of the 157th Ordinary General Meeting of Shareholders

Date and Time: 10:00 a.m., Thursday, 29 June 2023

. | June 7, 2023 ....

Minato Ku , Shareholder General Meeting , Ordinary General Meeting , Grand Hall Shinagawa Central Tower , Shareholders Matters , Fiscal Period Report , Nippon Sheet Glass Company , Limited Stock Exchange , Press Release , 023 5202 Jp3686800008 ,

Nippon Sheet Glass : Notice of Convening the 157th Ordinary General Meeting of Shareholders

Shareholders General Meeting

Notice of the 157th Ordinary General Meeting of Shareholders

Date and Time: 10:00 a.m., Thursday, 29 June 2023

. | May 31, 2023 ....

Minato Ku , Shareholder General Meeting , Ordinary General Meeting , Grand Hall Shinagawa Central Tower , Shareholders Matters , Nippon Sheet Glass Company , Limited Stock Exchange , Press Release , 023 5202 Jp3686800008 ,