Press Release 2009

All Announcements
IR Presentations
Press Releases
IR Schedule Updates
Financial Results Reports

2nd Quarter Financial Results Presentation [.pdf 399KB]

12 Nov 2009

NSG Group announces Revision of Forecast

NSG Group, (hereinafter “the Group”) announces the revision made to its previous forecast for FY 2010 (April 2009 through March 2010) published on 20 May 2009, as set out below.

12 Nov 2009

Notice on Finalization of Details of Issuance of Stock Compensation-type Stock Options (Stock Acquis...

Nippon Sheet Glass Co., Ltd. decided the subscription requirements of Stock Acquisition Rights, in the form of stock options, to be allotted to the Company's directors (except external directors), executive directors, executive officers, and, riji on 14 September 2009, and the details of issuance of the Stock Acquisition Rights were finalized today as follows:

30 Sep 2009

Notice Concerning Issuance of Stock Compensation-type Stock Options (Stock Acquisition Rights)

Nippon Sheet Glass Co., Ltd. (“the Company”) has decided subscription requirements of Stock Acquisition Rights, in the form of stock options, to be allocated to the directors (except external directors), executive director, executive officers and riji, pursuant to stipulations in Articles 236, 238, 240 and 416 of the Companies Act.

14 Sep 2009

Announcement of Change of Representative Executive Director, President and CEO

Nippon Sheet Glass Co., Ltd. (the “Company”) advises that, at the Board of Directors meeting held today, the Board resolved that the following changes will be made with regard to the office of Representative Executive Director, President and CEO of the Company, with effect from the dates shown below.

26 Aug 2009

NSG Group - Changes in Senior Management Structure

The Board of NSG Group announces that Stuart Chambers will be standing down from his position as President and CEO and Representative Executive Director of the NSG Group with effect from 30 September 2009.

26 Aug 2009

Sale of Subsidiary - Nippon Muki Co., Ltd.

Nippon Sheet Glass Co., Ltd., (hereinafter “the Company”) announces that the Board meeting held today officially resolved the sale of the Company's shareholding in its wholly-owned subsidiary, Nippon Muki Co., Ltd. to Daikin Industries Ltd., (hereinafter “the Buyer”) as below:

26 Aug 2009

1st Quarter Financial Results Presentation

10 Aug 2009

1st Quarter Financial Results Presentation [.pdf 258KB]

10 Aug 2009

Announcement of Interim Financial Statements for 3 months to June 2009

10 Aug 2009

Preferred Shares and Partial Debt Refinancing

Nippon Sheet Glass Co Ltd (‘the Company’) announces that, following the Company's announcement on 20 May 2009 of its intention to issue preferred shares, shareholder approval of the necessary changes to the Company's Articles of Incorporation was duly sought and granted at its 143rd Ordinary General Meeting of Shareholders held on 26 June 2009.

10 Aug 2009

Comments on Media Reports on NSG's Quarter 1 FY2010 Results

This is to give notice that August 6th media reports on NSG's Quarter 1 FY2010 Results of consolidated business to end June 2009, are not based on any announcement by NSG.

06 Aug 2009

Completion of Sale of Telecommunication Device Division

Nippon Sheet Glass Co., Ltd. (“the Company”) confirms that, further to the Company's announcement of 20 May 2009 concerning the sale of its Telecommunication Device Division, as defined below, agreement has been reached under which Go!Foton Holdings Inc. has acquired the business, through a management buyout.

21 Jul 2009

The resolution at the 143rd (FY2009) Ordinary Shareholders' General Meeting

We are pleased to announce that both Proposal-1:“Partial Amendments to the Articles of Incorporation” and Proposal-2: “Election of Twelve Directors” have been duly resolved and approved in their original form at the 143rd Ordinary Shareholders' General Meeting convened today.

26 Jun 2009

Announcement of Annual Results of Fiscal Year ending 31 March, 2009

20 May 2009

Annual Results of Fiscal Year ending 31 March 2009 [.pdf 229KB]

20 May 2009

Comparison of Full Year Financial Results to Previous Forecast

The NSG Group today confirms the consolidated financial results for FY2009 (1 April 2008 to 31 March 2009). The final results for FY2009 differ from the previous forecast, issued on 29 January 2009, as set out below.

20 May 2009

Financial Results Presentation [.pdf 509KB]

20 May 2009

NSG Group to Post Extraordinary Charge in FY2009 on Sale of Telecommunication Device Division

Nippon Sheet Glass Co., Ltd. (“the Company”) announces that it has today decided to sell its Telecommunication Device Division (as defined below). The transaction gives rise to an extraordinary charge for the year ending 31 March 2009, already reflected in the Group's results for the period announced today.

20 May 2009

Proposed Changes in Board Membershipb

Nippon Sheet Glass Company Ltd, (hereinafter “the Company”) announces that today the following changes to Board membership were agreed.

20 May 2009

Q&A Summary [.pdf 12KB]

20 May 2009

Recognition of Extraordinary Income on Disposal of Securities (Suppliment to the announcement on 7th...

Subsequent to the Group's announcement on 7th April 2009, the Group is now able to confirm the level of extraordinary income arising on the sale of certain investment securities, as set out below.

12 May 2009

Sale of Fixed Assets

Nippon Sheet Glass Co., Ltd. (“the Company”) announces that it has today agreed the sale of certain fixed assets in Japan as set out below.

24 Apr 2009

NSG Group Update on Restructuring Initiatives and Current Trading Environment

07 Apr 2009

Recognition of Extraordinary loss - Refinance of a Subsidiary (SUPPLIMENT to the announcement o...

With reference to the announcement on 9th March 2009 regarding the captioned subject, this is to inform that the impact amount on the operation has been fixed as below.

30 Mar 2009

Recognition of Extraordinary loss - Refinancing of a Subsidiary

The Board of Nippon Sheet Glass Company Ltd resolved at its meeting earlier today that, on 31 March 2009 NSG Holding Europe Limited, a wholly-owned subsidiary of Nippon Sheet Glass Company Ltd. (hereinafter“NSG”), will redeem 87 million £1 nominal value redeemable shares at par, as provided for under the terms of their issue.

09 Mar 2009

3rd Quarter Financial Results Presentation [.pdf 231KB]

13 Feb 2009

Announcement of Interim Financial Statements for 9 Months to December 2008

13 Feb 2009

Interim Financial Statements for 9 Months to December 2008 [.pdf 94KB]

13 Feb 2009

Q&A Summary [.pdf 10KB]

13 Feb 2009

NSG Group announces Initiatives to Improve Profitability and Enhance Operational Efficiencies, and R...

29 Jan 2009

330,000,000 Euro Syndicated Term Loan Facility

Nippon Sheet Glass Co Ltd announces that a 330,000,000 Euro 5-Year Term Loan Facility (the “Facility”) for NSG UK Enterprises Ltd. (“NSG UK”) and guaranteed by Nippon Sheet Glass Co. Ltd. was signed on 23 January 2009, with Sumitomo Mitsui Banking Corporation Europe Limited as Mandated Lead Arranger and Bookrunner.

28 Jan 2009

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