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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 General , Hiroshi Ishino , Shinji Asatsuma , Raupach Sumiya , Yoshihiro Kuroi , Kunihito Minakawa , Eriko Sakurai , Astellas Pharma Inc , Mitsubishi Motors Corporation , Terms Of Reference Compensation Committee , Audit Committee , Sumitomo Mitsui Financial Group Inc , Financial Services Agency Certified Public Accountants , Board Of Directors The Company , Management Committee , Compensation Committee , Terms Of Reference Nomination Committee , Group Sustainability Committee , Group Functions , Group Sustainability , Group Corporate Governance , Santen Pharmaceutical Co Ltd , Mitsubishi Corporation , Corporate Planning Department , Ritsumeikan University , Kasai Kogyo Co Ltd He ,

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 General , Hiroshi Ishino , Kunihito Minakawa , Shinji Asatsuma , Raupach Sumiya , Yoshihiro Kuroi , Eriko Sakurai , Audit Committee Office , Japan Industrial Solutions Co Ltd , Group Corporate Governance Guidelines , Financial Services Agency Certified Public Accountant , Financial Services Agency Certified Public Accountants , Management Committee , Terms Of Reference Compensation Committee , Group Corporate Governance , Chairperson Of The Compensation Committee , Corporate Planning Department , Sustainability Committee , Chairperson Of The Nomination Committee , Mitsubishi Corporation , Mitsubishi Motors Corporation , Compensation Committee , Group Criteria , Terms Of Reference Nomination Committee , Chairperson Of The Audit Committee , Human Resources Department ,

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 : Changes in Officers and New Structure of Directors and Officers [

NEWS RELEASE

29 June 2023

Nippon Sheet Glass Co., Ltd.

Changes in Officers and New Structure of Directors and Officers

NSG Group announces as follows t. ....

Ikumi Nakamura , Kunihito Minakawa , Toshiyuki Morohashi , Leopoldo Garces , Hiroshi Nishikawa , Koichi Hiyoshi , Yoshihiro Kuroi , Iain Smith , Shiro Kobayashi , Hisashi Okamoto , Michael Kiefer , Shinji Asatsuma , Shoji Miyanomoto , Shigeki Mori , Hiroshi Yunoki , Denise Haylor , Eriko Sakurai , Rob Purcell , Tomohiro Ogisu , Phil Wilkinson , Hiroshi Ishino , Mike Greenall , Hiroshi Aiura , Akihito Okochi , Munehiro Hosonuma , Yohei Nakatsuji ,

NSG Group Proposes Changes to Board of Directors

NSG Group announced several proposed changes to its Board of Directors, which will take effect June 29, 2022. The changes will take place at the end of the 156th Ordinary general meeting of shareholders; some appointments are subject to shareholder approval. ....

Shinji Asatsuma , Tony Fradgley , Yasuyuki Kimoto , Munehiro Hosonuma , Nsg Group ,