Information on the Meeting
- June 29th, 2011
- 10:00 - 12:16 (2h16m)
- "National Convention Hall of Yokohama" of Pacifico Yokohama
- 1,005 Shareholders
YOKOHAMA (June 29, 2011) - Nissan Motor Co., Ltd., today held its 112th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.
Details of Business Report for Fiscal Year 2010
Matters to be reported
The items published on the Internet Website concerning the convocation of the 112th Ordinary General Meeting of Shareholders
NOTICE OF PARTIAL AMENDMENTS TO THE "NOTICE OF CONVOCATION OF THE 112th ORDINARY GENERAL MEETING OF SHAREHOLDERS"
NOTICE OF ADDITION TO THE "NOTICE OF CONVOCATION OF THE 112th ORDINARY GENERAL MEETING OF SHAREHOLDERS" (Revision of the Reference Materials on the Internet Website)
Sustainability Report 2011
Proposed Items (Thoroughly deliberated and resolved)
- Item 1
- Appropriation of Retained Earnings for the 112th Fiscal Year
- 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
- Election of Nine (9) Directors due to Expiration of Terms of All Directors
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