Other Matters

Updated June 27, 2024

(1) Takeover Response Policy (Takeover Defense Measures)

・ Takeover response policy(Takeover defense measures) introduced : No

(2) Stock Holdings

Equity investments held for purposes other than pure investment

Number of companies in which stock is owned: 8 Total amount recorded on balance sheet: 323 million yen Note: No listed stocks held

Equity investments held solely for investment purposes

Not applicable

(3) Investments other than for pure investment purposes

Although Nissan Shatai holds no listed stocks as investments other than for pure investment purposes, Nissan Shatai examines each individual stock considering management policies, management strategies, management plans and holding risks such as social conditions, in addition to the necessity of regional contributions and the status of transactions with the company. The President approves the appropriateness of continuing to hold those stocks and reports the decision to the Board of Directors.
Furthermore, when exercising voting rights pertaining to cross-shareholdings, Nissan Shatai judges whether to support or oppose a proposal in light of the purpose of holding the stocks and after sufficiently considering the management policies and strategies of the company.