The NSG Group has issued notice of the General Meeting of Shareholders.
Date and Time: 10:00 a.m., Wednesday, 29 June 2022 (Reception to open from 9:00 a.m.).
Venue: The Grand Hall Shinagawa Grand Central Tower 3rd floor, 16-4, Konan 2-Chome, Minato-ku, Tokyo, Japan.
Matters to be Resolved:
Proposal 1: Partial Amendments to the Articles of Incorporation
Proposal 2: Election of Eight Directors
Deadline to exercise the voting rights in writing or via the Internet: 5:45 P.M. (Japan time), 28 June 2022.
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 2022.
To download the Fiscal Period Report (1 April, 2021 – 31 March, 2022) click here.