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Other Disclosures8705Nissan Securities Group Co.,Ltd.Financials (excluding banks)

Notice Regarding the Discontinuation of Mailing Notices of Resolutions of the Annual General Meeting of Shareholders and Shareholder Communications

The Company will discontinue mailing paper notices of resolutions of the Annual General Meeting of Shareholders starting with the 21st Annual General Meeting of Shareholders, scheduled for 19 June 2026. In addition, the shareholder newsletter, which has been mailed to date, will be discontinued starting with the 21st fiscal year (fiscal year ended March 2025), and the information will be provided on the Company's website.

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Announced details

Notice of Resolutions of the Annual General Meeting of Shareholders; Shareholder Newsletter
Applicable field (uses covered by this announcement)

Information services for shareholders

Launch dateMailing of Notices of Resolutions of the Annual General Meeting of Shareholders will be discontinued starting with the 21st Annual General Meeting of Shareholders, scheduled for 19 June 2026. The Shareholder Newsletter will be discontinued starting with the 21st fiscal year (fiscal year ended March 2025).

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredNotice of Resolutions of the Annual General Meeting of Shareholders; Shareholder Newsletter
Launch dateMailing of Notices of Resolutions of the Annual General Meeting of Shareholders will be discontinued starting with the 21st Annual General Meeting of Shareholders, scheduled for 19 June 2026. The Shareholder Newsletter will be discontinued starting with the 21st fiscal year (fiscal year ended March 2025).
Applicable areaInformation services for shareholders
Items this document does not state (15)
CounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 widespread use of the internet and smartphones, consideration for the global environment, partial overlap in content with the Notice of Convocation of the Annual General Meeting of Shareholders, and the disclosure of key information on the Company's website.

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 Regarding the Discontinuation of Mailing Notices of Resolutions of the Annual General Meeting of Shareholders and Shareholder Communications | Nissan Securities Group Co.,Ltd. (8705) timely disclosure | Komori