Shareholders' General Meeting

Notice of the General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Tuesday, 29 June 2021 (Reception to open from 9:00 a.m.)
  2. Venue: Shinagawa Intercity Hall, 15-4, Konan 2-Chome, Minato-ku, Tokyo

Notice of Convening the 155th Ordinary General Meeting of Shareholders

Notice of Convening the 155th Ordinary General Meeting of Shareholders [PDF 1.77MB/63 pages]

"Notice of Convening the 155th Ordinary General Meeting of Shareholders" on this website has been replaced with the amended version.

Partial amendment to the "Notice of Convening the 155th Ordinary General Meeting of Shareholders" [PDF 14.9KB/1 pages]

NSG Group's Measures against COVID-19 at the 155th Ordinary General Meeting of Shareholders [PDF 106KB/1 pages]

Items to be disclosed on-line accompaning "Notice of Convening the 155th Ordinary General Meeting of Shareholders"

Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 389KB/29 pages]

To Our Shareholders (Business Reports)

155th Fiscal Period Report [PDF 1.73MB/6pages]

Distribution of dividends on common shares for the 155th Fiscal period

After considering the factors such as the current Group's financial position and its level of profitability, the Board of Directors regrettably have decided not to declare a dividend for the year to 31 March 2021.