92nd Ordinary General Shareholders Meeting
Overview
- Date:Thursday, June 25, 2015
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Venue:Head Office Main Building,
Nissan Shatai Co.,Ltd.2-1,
Tsutsumicho, Hiratsuka, Kanagawa - Start time:10:00 a.m.
- End time:10:44 a.m. (duration: 44 minutes)
- Shareholders attending:55
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Questions:・About the future of the Shonan Plant
・About promoting female executives
・About employment of the handicapped person
- We do not use an internet-based system for the exercise of voting rights at present. The exercise of voting rights is conducted by means of the voting cards sent out to shareholders along with their invitations to our company's general meetings of shareholders at which such rights are exercised.
Nissan Shatai held its 92nd Ordinary General Shareholders Meeting at 10:00 a.m. on Thursday, June 25, 2015, at its Head Office Main Building in Hiratsuka, Kanagawa Prefecture. Following announcement of the number of voting rights, the fiscal 2014 business report and other statements were presented. Then, each proposal submitted was deliberated. After all proposals were approved, the Ordinary General Shareholders Meeting was closed. Details are set out below.
Fiscal 2014 Business Report (Consolidated Basis)
Review of Business in Fiscal 2014
Compared with the previous fiscal year, vehicle sales volume increased by 1.6% to 195,686 units. Including vehicle parts and other products, consolidated net sales increased by 0.2% to 475.3 billion yen.
Operating income increased by 1.7% to 10.3 billion yen mainly because of the growth in sales volume. Ordinary income increased by 10.6% to 11.0 billion yen. This income includes a 1.1 billion yen reversal of demolition and clearance expenses following the completion of work to return to vacant land the part of Zone 1 of the Shonan Plant to be sold. Net income increased by 133.4% to 15.6 billion yen. Factors affecting net income included a 14.2 billion yen gain on the sale of Zone 1 of Shonan Plant and other items.
Outlook for Fiscal 2015
Operating income increased by 1.7% to 10.3 billion yen mainly because of the growth in sales volume. Ordinary income increased by 10.6% to 11.0 billion yen. This income includes a 1.1 billion yen reversal of demolition and clearance expenses following the completion of work to return to vacant land the part of Zone 1 of the Shonan Plant to be sold. Net income increased by 133.4% to 15.6 billion yen. Factors affecting net income included a 14.2 billion yen gain on the sale of Zone 1 of Shonan Plant and other items.
Agenda Items
Matters Reported
- Fiscal 2014 Business Report (April 1, 2014 to March 31, 2015), Consolidated Financial Statements, and Audit Reports by Accounting Auditor and the Board of Statutory Auditors
- Fiscal 2014 Financial Statements (April 1, 2014 to March 31, 2015)
Matters Resolved (All proposals were approved.)
Proposal 1: Appropriation of Surplus
Proposal 2: Amendment to the Articles of Incorporation
Proposal 3: Election of Five Directors due to expiration of the terms of office for all Directors
Proposal 4: Election of Three Statutory Auditors
Questions
・About the future of the Shonan Plant
・About promoting female executives
・About employment of the handicapped person
Plant Tour for Shareholders
After the 92nd Ordinary General Shareholders Meeting closed, a plant tour was conducted to provide shareholders with a deeper understanding of Nissan Shatai's business and production activities.
The tour took place in zone 2 of the Shonan Plant where Nissan's promising next generation taxi NV200 is manufactured.
Shareholders viewed how Nissan Shatai simultaneously and efficiently manufactures multiple models, including models with different basic structures such as frames and monocoques, on a single production line.
Shareholders viewed welding, assembly, and inspection processes during the hour-long tour.
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