107th Ordinary Shareholders Meeting
Information on the Meeting
- Date
- June 27th, 2006
- Time
- 10:00 AM - 12:27 PM(2h27m)
- Venue
- “National Convention Hall of Yokohama” of Pacifico Yokohama
- Attendees
- 1742 Shareholders
Nissan Motor Company held its 107th Ordinary General Meeting of Shareholders at the “National Convention Hall of Yokohama” of Pacifico Yokohama in Yokohama on June 27th (Tuesday), 2006. The meeting started with opening remarks and proceeded to the report on business results for fiscal year 2005. Following the reports on business, a QA session was held. After all of the items had been voted.
Details of Business Report for Fiscal Year 2005
Matters to be reported
Questionnaires
- Negative press coverage on dull domestic sales trend
- Directorial remuneration
- Domestic introduction of the Infiniti brand
- Illegal public road examination
- Employment of disabled persons
- Automobile maintenance
- Possibility of in-house minicar development and production
- Development of ethanol fuel flex vehicles
- Impact of production reduction
- Current risk factors
- Motto
- Investment in new Kita-Kyushu airport
- Share price
- Policies on regulatory auto inspections
- Management way of other officers
- Future technology development
Proposed Items (Thoroughly deliberated and resolved)
- Item 1.
- Approval of Appropriation of Retained Earnings for the 107th Fiscal Year
- Item 2.
- Amendment to the Articles of Incorporation
(The contents of the proposals are as stated in the following "Reference Materials Concerning Exercise of Voting Rights".) - Item 3.
- Issuance of Shinkabu-Yoyakuken (stock acquisition right) without Consideration as Stock Options to Employees of the Company and Directors and Employees of its Affiliates
(The contents of the proposals are as stated in the following "Reference Materials Concerning Exercise of Voting Rights".) - Item 4.
- Election of Two (2) Statutory Auditors
- Item 5.
- Granting of Retirement Allowance to the Retiring Statutory Auditors
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