103rd Ordinary General Shareholders Meeting

Overview

• Date:Thursday,June 25, 2026
• 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:26
• Questions: Plan for and revenue expectation from service parts business
  Independence as a listed company
  Disposition of land at Shonan plant

• 103rd Ordinary General Shareholders Meeting: Notice of Convocation (PDF:)

Note: For information on the exercise of voting rights via the Internet, please refer to P3 of the Notice of Convocation.

Nissan Shatai held its 103rd Ordinary General Shareholders Meeting at 10:00 a.m. on Thursday, June 25, 2026, at its Head Office Main Building in Hiratsuka, Kanagawa Prefecture. Following announcement of the number of voting rights, the fiscal 2025 business report and other statements were presented. Then, each proposal submitted was deliberated. Company proposals (Proposals 1,2,3 and 4) were approved, Shareholder proposal (Proposal 5 and 6) were rejected. the Ordinary General Shareholders Meeting was closed. Details are set out below.

Fiscal 2025 Business Report (Consolidated Basis)

Review of Business in Fiscal 2025

In the fiscal year ending in March 2026, while the economy of Japan recovered moderately, it was necessary to pay attention to the impact of continued price rises on personal consumption, etc. Regarding the environment surrounding the Nissan Shatai Group, a situation continued in which we needed to pay close attention not only to indirect effects on the global economy due to trade issues, mainly led by the U.S., but also to the impact of developments in the Middle East that occurred in the fourth quarter.
In this environment, the volume of vehicles from Nissan Motor Co., Ltd. increased by 5.6% compared to the same period last year to 154,668 units, mainly due to increased sales of the all-new Patrol and all-new Armada, production of which commenced in the previous consolidated fiscal year, among other factors. Net sales increased by 15.2% to 403.8 billion yen due to the impact of the increase in the number of units, among other factors.
Looking at income and loss, operating income increased by 175.1% to 14.1 billion yen due to improved production efficiency, among other factors, in addition to the increase in the number of units. Ordinary income increased by 157.9% to 15.0 billion yen. In special gains and losses, an impairment loss on fixed assets of 2.6 billion yen and a provision for business restructuring of 2.1 billion yen were recorded as special losses in connection with the business conversion of the Shonan Plant to service parts production, the latter representing a reasonable estimate of costs associated with personnel measures targeting approximately 800 employees across the Group. As a result, profit attributable to owners of the parent increased by 127.3% to 6.8 billion yen.

Outlook for Fiscal 2026

Net sales are expected to increase 10.9% to 448.0 billion yen, operating income expected to increase 48.3% to 21.0 billion yen, ordinary income expected to increase 42.6% to 21.5 billion yen and profit attributable to owners of parent will be 14.0 billion yen.

Agenda Items

Matters Reported

• 103rd fiscal Business Report (April 1, 2025 to March 31, 2026), Consolidated Financial Statements, and Audit Reports by Accounting Auditor and the Board of Statutory Auditors
• 103rd fiscal Financial Statements (April 1, 2025 to March 31, 2026)

• 103rd Ordinary General Shareholders Meeting Presentation Material (PDF:)
• 103rd Ordinary General Shareholders Meeting Video (approx. 19 min)
• • 103rd Ordinary General Shareholders Meeting Video：Matters Reported (approx. 6 min)
  • 103rd Ordinary General Shareholders Meeting Video ：Medium term Management Plan (approx. 11 min)
• 103rd Ordinary General Shareholders Meeting: Notice of Resolutions (PDF: )
• 103rd Ordinary General Shareholders Meeting: Extraordinary Report of the Results of the Counting of the Exercised Voting Rights (PDF: )

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