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114th Shareholders Meeting

Information on the Meeting

Date
June 25th, 2013
Time
10:00 - 12:07 (2h7m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
1,379 Shareholders


YOKOHAMA (June 25, 2013) - Nissan Motor Co., Ltd., today held its 114th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.

Details of Business Report for Fiscal Year 2012

Matters to be reported

Speeches
 
 

NOTICE OF CONVOCATION OF THE 114th ORDINARY GENERAL MEETING OF SHAREHOLDERS

The items published on the Internet Website concerning the convocation of the 114th Ordinary General Meeting of Shareholders

Sustainability Report 2013

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Appropriation of Retained Earnings for the 114th Fiscal Year
Item 2
Election of Nine (9) Directors due to Expiration of Terms of All Directors
Item 3
Granting of Share Appreciation Rights (SAR) to the Directors
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