Nissan Shatai Co., Ltd.
【Nissan Motor Bodies】Opposition to Shareholder Proposals|May 2026
Nissan Motor Bodies opposed the shareholder proposals and stated its priority is maintaining long-term stability and growth through dividends and prudent use of funds.
Key Figures
- Additional reserve amount: 22.848 billion yen
- Transferred surplus amount: 22.848 billion yen
- Estimated dividend amount (per share): Unknown
AI要約
Board of Directors' Opinion on Shareholder Proposals
Nissan Motor Bodies expressed opposition to proposals from shareholders regarding surplus fund disposition and special dividends. The company emphasizes its focus on medium- to long-term growth and sound management, maintaining its payout ratio and investment plans. Regarding the proposed full distribution of surplus funds, the company decided to prioritize investments necessary for sustainable growth while maintaining current internal reserves.
Future Management Policy and Shareholder Returns
The company aims for a dividend payout ratio of over 30% as part of its dividend policy and will continue to provide stable dividends. It plans to sustain ongoing investments to strengthen product competitiveness and enhance production capacity, while also securing funds to prepare for natural disasters, geopolitical risks, and cyber threats. The company considers the shareholder proposal inconsistent with its long-term strategic management and thus opposed it.
Nissan Motor Bodies Ltd.
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