Information on the Meeting
- June 24th, 2014
- 10:00 - 11:49 (1h49m)
- "National Convention Hall of Yokohama" of Pacifico Yokohama
- 1,617 Shareholders
YOKOHAMA (June 24, 2014) - Nissan Motor Co., Ltd., today held its 115th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.
Details of Business Report for Fiscal Year 2013
Matters to be reported
NOTICE OF CONVOCATION OF THE 115th ORDINARY GENERAL MEETING OF SHAREHOLDERS
The items published on the Internet Website concerning the convocation of the 115th Ordinary General Meeting of Shareholders
NOTICE OF PARTIAL AMENDMENT TO THE "NOTICE OF CONVOCATION OF THE 115th ORDINARY GENERAL MEETING OF SHAREHOLDERS"
Sustainability Report 2014
Proposed Items (Thoroughly deliberated and resolved)
- Item 1
- Appropriation of Retained Earnings for the 115th Fiscal Year
- Item 2
- Election of three (3) Directors
- Item 3
- Election of three (3) Statutory Auditors
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