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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 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

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 .

Minato kuMunehiro hosonumaRaupach sumiyaKunihito minakawaHiroshi ishinoYoshihiro kuroiShinji asatsumaEriko sakuraiAudit committeeShareholder general meetingOrdinary general meetingGrand hall shinagawa central towerRegarding significant subsequent eventsSignificant subsequent eventsShareholders mattersConsolidated financial statements

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 nakamuraKunihito minakawaToshiyuki morohashiLeopoldo garcesHiroshi nishikawaKoichi hiyoshiYoshihiro kuroiIain smithShiro kobayashiHisashi okamotoMichael kieferShinji asatsumaShoji miyanomotoShigeki moriHiroshi yunokiDenise haylor

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