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

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

Shareholders were notified that the 127th Annual General Meeting of Shareholders will be held on 23 June 2026. The notice presents the agenda, including 12 director nominees, as well as the business report and other materials.

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Resolutions for the General Meeting of Shareholders

Annual (127th)
2026
Jun 23
Date and time10:007 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
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
Shareholder ProposalNot disclosed
Director nominee12, of whom the numbers of new and outside candidates are not disclosed
Items this document does not state (2)
Matters for resolutionPercentage 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 inform shareholders of the agenda, business report and procedures for exercising voting rights in connection with the Annual General Meeting of Shareholders.

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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.
Notice of Convocation of the 127th Ordinary General Meeting of Shareholders | NISSAN MOTOR CO.,LTD. (7201) timely disclosure | Komori