Corporate Events

Nissan Shatai Co., Ltd., ¥ 6.50, Cash Dividend, Sep-29-2026

On June 29, 2026, Nissan Shatai Co., Ltd announced that it held its annual general meeting of shareholders on June 25, 2026, and declared voting results. Accordingly, the shareholders rejected the shareholder proposals regarding Agenda Item 5: Disposal of Surplus (Withdrawal of Separate Reserve), and Agenda Item 6: Disposal of Surplus (Special Dividend).

Nissan Shatai Co., Ltd. announced that they will report Q1, 2027 results on Aug 03, 2026

Nissan Shatai Co., Ltd. expected to report Q1 2027 results on August 3, 2026. This event was calculated by S&P Global (Created on July 27, 2026).

Nissan Shatai Co., Ltd. proposed dividend for the fiscal year ended March 2026 of JPY 9 per share compared to JPY 6.50 per share a year ago. Ordinary General Shareholders Meeting scheduled to be held on June 25, 2026. Record Date is March 31, 2026. Effective Date is June 26, 2026. Nissan Shatais fundamental policy is to pay stable dividends on an ongoing basis. Company aim to enhance shareholder returns during the period of the current Medium-term Management Plan, positioning the appropriate return of profits to shareholders as an important policy while securing investments for growth toward enhancing corporate value over the medium to long term. Specifically, company will use the dividend payout ratio as an indicator for shareholder returns, and will strive to pay stable dividends on an ongoing basis with a target payout ratio of 30% or more, while taking into consideration the financial situation for capital investment and the like.

Nissan Shatai Co., Ltd., Board Meeting, May 25, 2026. Agenda: To consider and resolve to submit for approval at the shareholder meetings; and to consider any other matters.

Nissan Shatai Co., Ltd. announced that Masayuki Yabe will resign as a Director. Takuya Nakamura will resign as a Director and will continue as Shonan Reorganization Project Advisor.

Nissan Shatai Co., Ltd., Annual General Meeting, Jun 25, 2026, at 10:00 Tokyo Standard Time. Location: Head Office Main Building, Nissan Shatai Co., Ltd. 2-1 Tsutsumicho, Hiratsuka, Kanagawa Japan Agenda: To consider appropriation of surplus; to consider election of two directors; to consider election of one statutory auditor; to consider election of one substitute statutory auditor; to consider appropriation of surplus by reversal of general reserve; to consider appropriation of surplus by special dividends; and to transact such other business matters.

Nissan Shatai Co., Ltd., Board Meeting, May 13, 2026. Agenda: To approve Nissan Shatai Director and Statutory Auditor Changes.

Nissan Shatai Co., Ltd. announced that they will report fiscal year 2026 results at 3:00 PM, Tokyo Standard Time on May 13, 2026

Nissan Shatai Co., Ltd. has announced the following Corporate Officer appointments and resignations. Effective April 1, 2026, Masami Homma has been appointed as Senior Vice President, Overall supervision of Research and Development Division, responsible for Project Management & Vehicle Performance Engineering Department. Masami Homma is currently General Manager of R&D Resource Management Department, R&D Engineering Management Division, Nissan Motor Co., Ltd. Effective April 1, 2026, Kazuo Urakami has been appointed as Senior Vice President, Overall supervision of Production Division, responsible for Safety & Environment Administration Department, Production System Innovation & Promotion Department, Production & Logistics Management Department. Kazuo Urakami is currently Division General Manager of Vehicle Production Engineering and Development Division, Nissan Motor Co., Ltd. Effective March 31, 2026, Masayuki Yabe will resign as Senior Vice President (Overall supervision of Research and Development Division, responsible for Project Engineering Department) and will continue as a director. Effective March 31, 2026, Takuya Nakamura will resign as Senior Vice President (Overall supervision of Production Division, responsible for Safety & Environment Administration Department, Production System Innovation & Promotion Department, Production & Logistics Management Department) and will become Shonan Reorganization Project Advisor and will continue as a director.

Nissan Shatai Co., Ltd., Board Meeting, Feb 12, 2026. Agenda: To consider to implement measures for employees in accordance with the Shonan Plant's transition to service parts production.

Nissan Shatai Co., Ltd. announced that they will report Q3, 2026 results on Feb 12, 2026

Nissan Shatai Co., Ltd. expected to report Fiscal Year 2026 results on May 7, 2026. This event was calculated by S&P Global (Created on February 13, 2026).

Nissan Shatai Co., Ltd. expected to report Q3 2026 results on February 17, 2026. This event was calculated by S&P Global (Created on February 11, 2026).

Nissan Shatai Co., Ltd., ¥ 6.50, Cash Dividend, Mar-30-2026

Nissan Shatai Co., Ltd. announced that following Nissan Motor Co., Ltd.'s decision to end the outsourcing of NV200 Vanette production at its Shonan Plant by the end of fiscal year 2026, the company carefully examining all possible options for the future of the plant. While exploring the possibility of continuing vehicle production through outsourcing opportunities, the company also considered shifting toward support businesses such as the production of specially equipped vehicles and service parts, with top priority placed on securing employment for its employees. As a result, at the meeting of Board of Directors held on October 29, 2025, it resolved to position the Shonan Plant as a facility dedicated to the production of service parts. This decision was made based on factors such as profitability, scalability, and employment stability. This direction allows it to leverage the technical skills, expertise of its employees, and equipments while also offering potential for business expansion and continuity in service parts production for other Nissan plants, including those overseas, and for other companies. Regarding employees currently working at the Shonan Plant, the company will consider possible transfers to Nissan Shatai Kyushu, which will continue vehicle production, or to other affiliated companies within the Nissan Shatai Group, as part of the transition to service parts production. It will begin informing its employees and initiating discussions with the labor union in due course. Any impact on its business performance resulting from the termination of vehicle production and the implementation of personnel measures will be disclosed promptly once calculations are finalized.

Nissan Shatai Co., Ltd., Board Meeting, Oct 29, 2025. Agenda: To consider Next steps of the Shonan Plant.