Updated June 27, 2024
Nissan Shatai understands the importance of conducting constructive dialogues with shareholders, investors and other stakeholders and clearly explaining management policies to shareholders, and the company is committed to performing these activities. We will increase and upgrade information provided on our website. We have established an English and Japanese IR inquiry contact in our website in order to facilitate two-way communications and we plan to use more measures for facilitating a dialogue with shareholders as much as is reasonably possible.
We use the For Investors section of our website, general shareholders meetings and other channels to explain in a manner that is easy to understand our results of operations, business operations, management policies and other items. Proper shareholder dialogues are performed with the oversight of directors in charge upon consultation with the other directors and all relevant departments. In addition, shareholders’ opinions and other information from shareholder dialogues are shared with the Board of Directors, Executive Committee and other organizational units as needed.
We manage insider information during shareholder dialogues properly in accordance with the Rule for Prevention and Management of Insider Trading, which is an internal regulation.
Nissan Shatai is committed to the proper and timely disclosure of corporate and management information and associated explanations to shareholders, investors and all other stakeholders. The main investor relations activities in fiscal year ended March 2024 are as follows.
| Activities | Frequency | Summary | |
|---|---|---|---|
| Earnings results briefing |
Institutional investors |
4 | Presentation slides, streaming videos and other information about results of operations for each quarter is posted on the Nissan Shatai website. |
| Individual investors |
2 | Presentation slides, streaming videos and other information about results of operations for fiscal years and the first half of each fiscal year are posted on the Nissan Shatai website. |
|
| IR meeting | Domestic | 9 | Nissan Shatai holds IR meetings in response to requests from institutional investors in Japan and other countries. |
| Overseas | 4 | ||
| IR materials on the Nissan Shatai website |
- | The Nissan Shatai website has earnings announcements, presentation slides, summaries of Q&A sessions, timely disclosure materials, securities reports, quarterly reports, shareholders meeting notice of convocation,presentations to individual investors, and other materials of interest to investors. |
|
IR meetings were handled by relevant officers, managers in charge of IR, and managers in charge of Finance. Domestic and overseas shareholders, institutional investors and research companies presented their opinions and questions regarding shareholder return policies and future investment plans, etc.
Questions received were timely shared with our directors and statutory auditor, and the Board of Directors examined such opinions and questions and determined if there was necessity to reflect them in future management policies and medium-term management plans.
In order to prevent the leakage of information and insider trading, Nissan prohibits communications related to financial information for the period from the day after the end of each financial quarter until the day of the official announcement of financial information.