95th Ordinary General Shareholders Meeting

Overview

• Date:Wednesday, June 27, 2018
• Venue: Head Office Main Building,
  Nissan Shatai Co., Ltd. 2-1,
  Tsutsumicho, Hiratsuka, Kanagawa
• Start time:10:00 a.m.
• End time:10:55 a.m. (duration: 55 minutes)
• Shareholders attending:32

• 95th Ordinary General Shareholders Meeting: Notice of Convocation (PDF: 654KB)

Note: 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 95th Ordinary General Shareholders Meeting at 10:00 a.m. on Wednesday, June 27, 2018, at its Head Office Main Building in Hiratsuka, Kanagawa Prefecture. Following announcement of the number of voting rights, the fiscal 2017 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 2017 Business Report (Consolidated Basis)

Review of Business in Fiscal 2017

Compared with the previous fiscal year, vehicle sales volume decreased by 7.9% year-on-year to 212,198 units. Including vehicle parts and other products, consolidated net sales decreased by 1.3% to 558.6 billion yen.
Operating income decreased by 10.8 billion yen to 1.3 billion yen and ordinary income was 1.7 billion yen mainly because of the decrease in sales volume. and loss attributable to owners of parent was 2.2 billion yen, which was primarily the result of a 4.3 billion yen loss for the cost of vehicle recall campaigns.

Outlook for Fiscal 2018

Net sales are expected to increase 12.8% to 630.0 billion yen, operating income to increase 847.2% to 12.6billion yen, ordinary income to increase 640.2% to 13.0 billion yen and profit attributable to owners of parent will be 8.7 billion yen.

Agenda Items

Matters Reported

• Fiscal 2017 Business Report (April 1, 2017 to March 31, 2018), Consolidated Financial Statements, and Audit Reports by Accounting Auditor and the Board of Statutory Auditors
• Fiscal 2017 Financial Statements (April 1, 2017 to March 31, 2018)

• 95th Ordinary General Shareholders Meeting Presentation Material (PDF: 7.47MB)
• 95th Ordinary General Shareholders Meeting Video（approx.15min）
• • 95th Ordinary General Shareholders Meeting Video：Matters Reported（approx.7min）
  • 95th Ordinary General Shareholders Meeting Video：Initiatives to Address Challenges（approx.6min）
• 95th Ordinary General Shareholders Meeting: Notice of Resolutions (PDF:98.8KB)
• 95th Ordinary General Shareholders Meeting: Extraordinary Report of the Results of the Counting of the Exercised Voting Rights (PDF:176KB)

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