Nissan holds 126th Ordinary General Meeting of Shareholders

Nissan Motor Co., Ltd. held its 126th Ordinary General Meeting of Shareholders today at the company’s global headquarters here. The meeting was attended by 1,071 shareholders and ran 3 hours and 6 minutes.

At the meeting, shareholders approved the company’s proposal to amend the company’s Articles of Incorporation and elect twelve directors due to the expiration of term of all directors.
Shareholders did not approve the other proposals submitted by a shareholder.

16 shareholders spoke, with the main topics listed below:

• The new CEO’s strong commitment to restoring business performance
• Partnerships and supplier collaboration
• New business development
• Governance enhancement
• Product and sales strategy in Japan and the U.S.
• Talent strategy including new hiring
• Corporate sports activities
• Executive retirement compensation
• Responsibilities of outside directors

Related materials:
Notice of Convocation of 126th Ordinary General Meeting of Shareholders

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