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Policy on Possible Reduction of Minimum Stock Dealing Unit

Date
31 May 2007
Nippon Sheet Glass Co., Ltd. (“the Company”) confirms that the Company regards the possible reduction of minimum stock dealing unit as one of the sensible options to enhance liquidity of the stock, enlarge the shareholder base and activate the stock market.

With regard to this matter, the Company will take account of the stock price movement, stock dealing trend and type of shareholders and also carefully consider the cost and benefit to be caused by the said reduction of the unit.