Komori
General Meetings of Shareholders7201NISSAN MOTOR CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 127th Ordinary General Meeting of Shareholders

The notice of convocation was disclosed for the 127th Ordinary General Meeting of Shareholders, to be held on 23 June 2026. It presents 12 director candidates and submits proposals concerning the compensation system and other matters.

Worth reading
42Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (127th)
2026
Jun 23
Date and time10:0025 days from this disclosure to the meeting
Director nominee12, of whom the numbers of new and outside candidates are not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (127th)
Date and time23 June 2026, 10:00
Director nominee12, of whom the numbers of new and outside candidates are not disclosed
Items this document does not state (3)
Matters for resolutionShareholder ProposalPercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To hold the Ordinary General Meeting of Shareholders and notify shareholders of the proposals, business report and other matters.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 127th Ordinary General Meeting of Shareholders | NISSAN MOTOR CO.,LTD. (7201) timely disclosure | Komori