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General Meetings of Shareholders8291NISSAN TOKYO SALES HOLDINGS CO.,LTD.Retail

Materials Related to the 114th Annual General Meeting of Shareholders

The company disclosed on its website, as materials to be attached to the notice of the annual general meeting of shareholders, its basic policy regarding control of the company, the details of its policy for responding to acquisitions, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (114th)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. (mentioned in the main text; other proposals: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of 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 (114th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 3 (mentioned in the main text; other proposals: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

The information was disclosed as information deemed to have been provided to shareholders by being posted on the website, pursuant to applicable laws and regulations and Article 15 of the Articles of Incorporation.

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Materials Related to the 114th Annual General Meeting of Shareholders | NISSAN TOKYO SALES HOLDINGS CO.,LTD. (8291) timely disclosure | Komori