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

127th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

The business report, consolidated and non-consolidated financial statements, audit reports and other matters omitted from the documents delivered with the notice of convocation for the 127th Annual General Meeting of Shareholders are being provided electronically. The main contents include the consolidated net loss for fiscal 2025, impairment losses and the status of internal control operation.

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Resolutions for the General Meeting of Shareholders

Annual, 127th
Shareholder Proposal

None stated (this document contains other matters provided electronically and does not include any shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 127th
Shareholder ProposalNone stated (this document contains other matters provided electronically and does not include any shareholder proposals)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage 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.

Their inclusion in the documents delivered to shareholders who requested paper copies has been omitted pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
127th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | NISSAN MOTOR CO.,LTD. (7201) timely disclosure | Komori