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111th 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

Business Report Fiscal Year 2009

Speeches
 

NOTICE OF CONVOCATION
 

The items published on the Internet Website concerning the convocation of the 111th Ordinary General Meeting of Shareholders

Sustainability Report 2010

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
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