Komori
Governance7222NISSAN SHATAI CO.,LTD.Automobiles and transportation equipment

Notice Concerning the Board of Directors’ Opinion on the Shareholder Proposal

The Board of Directors resolved to oppose a shareholder proposal calling for the full reversal of the separate reserve and the payment of a special dividend. The Company stated that it intends to maintain its current level of retained earnings in light of increased dividends, growth investment and preparations for unforeseen circumstances.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
228.48
¥100 million (amount of the separate reserve to be reversed under the shareholder proposal)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Board of Directors resolved to oppose the shareholder proposal. No changes from the previous report were disclosed.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Board of Directors resolved to oppose the shareholder proposal. No changes from the previous report were disclosed.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

The Company explained that it is appropriate to maintain its current level of retained earnings after comprehensively considering the need for stable dividends, targeting a payout ratio of at least 30%, capital investment to support sustainable growth, and funds required to prepare for unforeseen circumstances, including prolonged operational shutdowns caused by natural disasters, geopolitical risks and cyber risks.

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 Concerning the Board of Directors’ Opinion on the Shareholder Proposal | NISSAN SHATAI CO.,LTD. (7222) timely disclosure | Komori