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109th Shareholders Meeting

Information on the Meeting

Date
June 25th, 2008
Time
10:00 - 12:31 (2h31m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
2,034 Shareholders


Nissan Motor Company held its 109th Ordinary General Meeting of Shareholders at the "National Convention Hall of Yokohama" of Pacifico Yokohama in Yokohama on June 25th (Wednesday), 2008. The meeting started with opening remarks and proceeded to the report on business results for fiscal year 2007.

Details of Business Report for Fiscal Year 2007

Matters to be reported

Business Report Fiscal Year 2007

Speeches
 

NOTICE OF CONVOCATION
 

Sustainability Report 2008

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Approval of Appropriation of Retained Earnings for the 109th Fiscal Year.
Item 2
Approval of the Delegation to the Board of Director in deciding the Terms and Conditions of the Issuance of "Shinkabu-Yoyakuken" (stock acquisition right) without Consideration as Stock Options to Employees of the Company and Directors and Employees of its Affiliates.
Item 3
Election of Two (2) Statutory Auditors.
Item 4
Granting of Bonuses to the Directors.
Item 5
Revision of the Remuneration for Directors.
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