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115th Shareholders Meeting

Information on the Meeting

Date
June 24th, 2014
Time
10:00 - 11:49 (1h49m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
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

Speeches
 
 

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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