ENVALITH
日産自動車株式会社 logo

NISSAN MOTOR CO., LTD.

7201Prime MarketTransportation Equipment

日産自動車株式会社 logo
NISSAN MOTOR CO., LTD.7201

Governance

The company has established a Board of Directors as a company with a Nomination Committee, etc. (8 out of 12 directors are independent outside directors), with an independent outside director serving as chairman. It has established three committees—Nomination, Compensation, and Audit—achieving a clear separation between execution and oversight.

Outside Director Ratio

66.7%

Nomination Committee

Established

Compensation Committee

Established

Risk Management

Based on the Global Risk Management Regulations, the Risk Management Committee manages company-wide cross-cutting risks, and a framework has been established whereby climate change and human rights risks are deliberated by the Corporate Risk Management Committee before being reported periodically to the Board of Directors. The internal audit department ensures its independence under the jurisdiction of the Audit Committee, and works to improve the effectiveness of the three-way audit system.

Shareholder Returns

No dividend for FY2025 (ending March 2026) for both the interim and year-end periods (annual dividend ¥0). The FY2026 forecast also assumes no dividend. Share buybacks were essentially not conducted during the period (expenditure of ¥1 million). The decision to continue no dividend was made in consideration of the profit/loss outlook, cash position, and the business environment.

Dividend Policy

In consideration of the profit/loss outlook, cash position, and business environment, the annual dividend for FY2025 (ending March 2026) was set at no dividend. The forecast for FY2026 (ending March 2027) also assumes no dividend (¥0).

Dividend

None

Share Buyback

None

Shareholder Benefits

None

ESG

With the 2050 carbon neutrality target as a long-term goal, the company addresses three areas—climate change, resources, and air quality and water—based on

Last updated: June 22, 2026