This document has been translated from a part of the Japanese original for reference purposes only. In the any
discrepancy between this translated document and the Japanese original, the original shall prevail.

FY2024 First Quarter Consolidated Financial Results
July 25, 2024
Company name:
Code no.:Representative:
Contact person:

Nissan Shatai Co., Ltd.
Tokyo Stock Exchange
7222
URL: https://www.nissan-shatai.co.jp/EN/
Takashi Tomiyama, President
Yoshio Saito, General Manager of Legal & Communications Department
Tel.: +81-463-21-8001

Scheduled date of payment of cash dividends: ―Supplementary materials for financial results: NoResults briefing: No(Amounts less than one million yen are rounded down.)

1. Consolidated Financial Results for FY2024 First Quarter (April 1, 2024 through June 30,2024)(1) Consolidated Operating Results (fiscal year-to-date)(Percentage figures represent year-on-year changes.)

Net sales
million yen

FY2024 1Q
FY2023 1Q

Operating income%

65,09770,032(7.0)
27.2

million yen

Ordinary income%million yen%

Profit attributable toowners of parent
million yen(2,023)―(1,934)―(1,339)
60―
159―
102
Note: Comprehensive income: -1,509 million yen (―%) for FY2024 1Q, 41 million yen (—%) for FY2023 1Q
Earnings pershareyen

FY2024 1Q
FY2023 1Q

Diluted earnings
per share(9.89)
0.75(2) Consolidated Financial Position
Total assets
million yen

FY2024 1Q
FY2023

253,597258,376%

―
―yen―
―

Net assets

million yen

Capital adequacy ratio%

171,943
174,333

Net assets per share

yen

67.8
67.5

1,269.40
1,287.05

Reference: Owner’s equity: 171,943 million yen for FY2024 1Q, 174,333 million yen for FY2023

2. Dividends
Annual cash dividends per share
At 1st quarter end At 2nd quarter end At 3rd quarter end
At fiscal year end
FY2023
FY2024FY2024
forecast

Totalyenyenyenyen

――

6.50

―

6.50

13.00

yen

6.50

―

6.50

13.00

Note: Revision to the most recently announced dividend forecast: None

3. Forecast of Consolidated Operating Results for FY2024 (April 1, 2024 through March 31, 2025)1(Percentage figures represent year-on-year changes.)

OperatingincomeNet sales
FY2024

million yen328,700%

9.2

million yen

8,700

Ordinary income%788.4

million yen

9,000%

546.2

Profit attributableto owners ofparent
million yen

5,400%―

Earnings pershareyen

39.87

Note: Revision to the most recently announced forecast of consolidated operating results: None
* Notes(1) Significant changes in scope of consolidation: None
(2) Use of accounting methods specifically for the preparation of the quarterly consolidated financial statements:
Applicable(3) Changes in accounting principles and estimates, and retrospective restatementi. Changes in accounting policies due to amendment of accounting standard: Applicable
ii. Changes in accounting policies other than (i) above:Noneiii. Changes in accounting estimates:

None

iv. Retrospective restatement:

None(4) Number of shares issued (common stock)i. Number of shares issued at end ofFY2024 1Q
period (including treasury stock)ii. Number of shares of treasury stock
FY2024 1Q
at end of periodiii. Average number of shares issued
FY2024 1Q
during period

135,452,804

FY2023

135,452,804

41

FY2023

41

135,452,763

FY2023 1Q

135,452,861* Review of the attached quarterly consolidated financial statements by certified public accountants and auditing corporations:Applicable (optional)* Appropriate use of forecasts
The operating result forecast and other forward-looking statements contained in this report are based on information currently available
to the Company and certain assumptions the Company considers reasonable. Final results may differ significantly from forecasts due
to a variety of factors.

2