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NISSAN SHATAI CO.,LTD. — Investor Relations & Filings

Ticker · 7222 ISIN · JP3672000001 T Manufacturing
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Filings indexed 60 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country JP Japan
Listing T 7222

About NISSAN SHATAI CO.,LTD.

https://www.nissan-shatai.co.jp/EN/

Nissan Shatai Co., Ltd. is an automobile manufacturer within the Nissan Group, responsible for the integrated production of vehicles from development and design to final assembly. The company specializes in manufacturing a range of vehicles, including passenger cars, and has a particular expertise in Light Commercial Vehicles (LCVs). In addition to complete vehicle production, Nissan Shatai also manufactures automotive parts. It plays a strategic role in Nissan's global operations by providing production support and technical assistance to other manufacturing sites around the world.

Recent filings

Filing Released Lang Actions
剰余金の配当に関するお知らせ
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by Nissan Shatai regarding the year-end dividend for the fiscal year ended March 31, 2026. It specifies the record date, dividend per share, total amount, payment date, funding source, and background rationale. This matches the "Notice of Dividend Amount" category (DIV).
2026-05-25 Japanese
株主提案に対する当社取締役会意見に関するお知らせ
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a Japanese disclosure notice titled “Notice regarding opinions of the Board of Directors on shareholder proposals” issued ahead of the 103rd Annual General Meeting. It does not contain the AGM materials themselves or financial statements, nor is it a post-meeting vote result or management change notice. Instead, it sets out the Board’s recommendations (to oppose) on specific shareholder proposals and provides background for voting – a classic proxy solicitation/information statement provided to shareholders to guide their voting at the AGM. Therefore, this is a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の５の２第１項' (Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification regarding the accuracy of a semi-annual report. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type like a semi-annual report. H1 103
2025-11-12 Japanese
半期報告書－第103期(2025/04/01－2026/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed by Nissan Shatai Co., Ltd. with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow analysis for the interim period ending September 30, 2025. As it is a formal, comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. H1 2026
2025-11-12 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau. The content explicitly states that it is being filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the Annual General Meeting (AGM) held on June 26, 2025. The report details the resolutions, including the approval of dividends (剰余金の処分の件), the election of directors (取締役６名選任の件), and the election of a substitute auditor. This structure—reporting the results of a shareholder meeting—is characteristic of a filing announcing the outcome of a general meeting. Since the document details the voting results (賛成, 反対, 棄権数) and the resolutions passed at the AGM, it aligns best with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a comprehensive annual report (10-K) or a proxy statement (PSI).
2025-06-30 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act. It serves as an officer certification by the CEO and CFO regarding the accuracy of the company's Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2025
2025-06-25 Japanese

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