For Investors

Location
TOP > For Investors > Shareholders Meeting > 110th Shareholders Meeting

110th Shareholders Meeting

Information on the Meeting

Date
June 23rd, 2009
Time
10:00 - 12:32 (2h32m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
1,578 Shareholders


Nissan Motor Company held its 110th Ordinary General Meeting of Shareholders at the "National Convention Hall of Yokohama" of Pacifico Yokohama in Yokohama on June 23rd (Tuesday), 2009. The meeting started with remarks and proceeded to the report on business results for fiscal year 2008.

Details of Business Report for Fiscal Year 2008

Matters to be reported

Business Report Fiscal Year 2008

Speeches
 

NOTICE OF CONVOCATION
 

Sustainability Report 2009

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Amendment to the Articles of Incorporation
Item 2
Election of Nine (9) Directors due to Expiration of Terms of All Directors
get Adobe Reader

PDF files can be opened on the browser by using Adobe Reader plug-in. To use all features of Adobe Acrobat Reader 4.0, you need to save the PDF file into your hard disk, and open the file from the Adobe Reader 6.0 application.


    Go back to top of this page