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113th Shareholders Meeting

Information on the Meeting

Date
June 26th, 2012
Time
10:00 - 12:17 (2h17m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
1,188 Shareholders


YOKOHAMA (June 26, 2012) - Nissan Motor Co., Ltd., today held its 113th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.

Details of Business Report for Fiscal Year 2011

Matters to be reported

Speeches

NOTICE OF CONVOCATION

The items published on the Internet Website concerning the convocation of the 113th Ordinary General Meeting of Shareholders

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Appropriation of Retained Earnings for the 113th Fiscal Year
Item 2
Election of One (1) Director
Item 3
Election of Two (2) Statutory Auditors
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