Shareholders' General Meeting

Notice of the General Meeting of Shareholders

  1. Date and Time: 10:00 a.m., Thursday, 16 July 2020 (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 154th Ordinary General Meeting of Shareholders

Notice of Convening the 154th Ordinary General Meeting of Shareholders [PDF 1.39MB/61 pages]

Notice of Convening the 154th Ordinary General Meeting of Shareholders was sent on July 1.
In addition, the following document is also enclosed to explain our measures against COVID-19 for the 154th Ordinary General Meeting of Shareholders.

NSG Group's Measures against COVID-19 at the 154th Ordinary General Meeting of Shareholders [PDF 165KB/2 pages]

Items to be disclosed on-line accompaning “Notice of Convening the 154th Ordinary General Meeting of Shareholders”

Notes to Consolidated Financial Statements and Notes to (unconsolidated) Financial Statements [PDF 299KB/24 pages]

To Our Shareholders (Business Reports)

154th Fiscal Period Report [PDF 950KB/6pages]

Distribution of dividends on common shares for the 154th 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 2020.