111th Ordinary Shareholders Meeting
Information on the Meeting
- Date
- June 23rd, 2010
- Time
- 10:00 - 12:29(2h29m)
- Venue
- “National Convention Hall of Yokohama” of Pacifico Yokohama
- Attendees
- 1,701 Shareholders
Nissan Motor Company held its 111th Ordinary General Meeting of Shareholders at the "National Convention Hall of Yokohama" of Pacifico Yokohama in Yokohama on June 23rd (Wednesday), 2010. The meeting started with remarks and proceeded to the report on business results for fiscal year 2009.
Details of Business Report for Fiscal Year 2009
Matters to be reported
The items published on the Internet Website concerning the convocation of the 111th Ordinary General Meeting of Shareholders
Proposed Items (Thoroughly deliberated and resolved)
- Item 1:
- Election of two (2) Statutory Auditors
- Item 2:
- Delegation to the Board of Directors to determine the terms and conditions of issuing Shinkabu-Yoyakuken (Share Option) without consideration to employees of the Company and directors and employees of its affiliates
- Item 3:
- Granting of Share Appreciation Rights (the "SAR") to Directors
Back Number
- 110th Ordinary Shareholders Meeting
- 109th Ordinary Shareholders Meeting
- 108th Ordinary Shareholders Meeting
- 107th Ordinary Shareholders Meeting
- 106th Ordinary Shareholders Meeting
- 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.
