General Shareholders Meeting

Overview

97th Ordinary General Shareholders Meeting
  • Date:Wednesday, June 28, 2023
  • Venue: Head Office Main Building,
    Nissan Shatai Co., Ltd. 2-1,
    Tsutsumicho, Hiratsuka, Kanagawa
  • Start time:10:00 a.m.
  • End time:10:36 a.m.(duretion:36minutes)
  • Shareholders attending:13
  • Questions:No questions were posed.

Nissan Shatai held its 100th Ordinary General Shareholders Meeting at 10:00 a.m. on Wednesday, June 28, 2023, at its Head Office Main Building in Hiratsuka, Kanagawa Prefecture. Following announcement of the number of voting rights, the fiscal 2022 business report and other statements were presented. Then, each proposal submitted was deliberated. Company proposals (Proposals 1,2,3 and 4) were approved, the Ordinary General Shareholders Meeting was closed. Details are set out below.

Fiscal 2022 Business Report (Consolidated Basis)

Review of Business in Fiscal 2022

Compared with the previous fiscal year, vehicle sales volume increased 24.8% year-on-year to 141,983 units. Net sales increased by 92.1 billion yen year-on-year to 307.5 billion yen because sales of passenger vehicles such as the Patrol and Armada, etc. grew.
Looking at income and loss, operating income increased by 7.9 billion yen to 4.3 billion yen due to the increase in the volume of orders and other factors, ordinary income increased by 7.6 billion yen to 5.1 billion yen, and profit attributable to owners of parent increased by 6.1 billion yen to 3.8 billion yen due to the booking of extraordinary income of reversal of recall expenses, and other factors.

Outlook for Fiscal 2023

Net sales are expected to increase10.4% to 339.4 billion yen, operating income to 8.8 billion yen, ordinary income to 8.9 billion yen and profit attributable to owners of parent will be 5.6 billion yen.

Agenda Items

Matters Resolved (Company proposals (Proposals 1,2,3 and 4) were approved

Company proposals (Proposals 1, 2, 3 and 4)
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Six Directors
Proposal 3: Election of Two Statutory Auditors
Proposal 4: Election of one Substitute Statutory Auditor

Questions

No questions were posed.

Past General Shareholders Meeting

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