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112th Shareholders Meeting

Information on the Meeting

Date
June 29th, 2011
Time
10:00 - 12:16 (2h16m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
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

Speeches

NOTICE OF CONVOCATION

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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