Nissan holds 127th Ordinary General Meeting of Shareholders

Nissan Motor Co., Ltd. held its 127th Ordinary General Meeting of Shareholders at the company’s global headquarters here. The meeting was attended by 660 shareholders and ran 2 hours and 30 minutes.

At the meeting, shareholders approved proposal No.1, including only the election of 11 director candidates excluding Motoo Nagai, and the election of Motoo Nagai was rejected.

In addition, proposal No.2 submitted by a shareholder, “Partial amendments to the articles of incorporation,” was rejected.

12 shareholders spoke, with the main topics listed below:

• Governance related
• Climate change
• Commercial vehicle strategy in Japan
• Electric vehicle (EV) charging performance
• Factory utilization rates
• Strengthening partnerships with partner companies