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117th Shareholders Meeting

Information on the Meeting

Date
June 22nd, 2016
Time
10:00 - 11:51 (1h51m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
2,098 Shareholders


YOKOHAMA (June 22, 2016) - Nissan Motor Co., Ltd., today held its 117th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.

Details of Business Report for Fiscal Year 2015

Matters to be reported

Speeches
 
 

NOTICE OF CONVOCATION OF THE 117th ORDINARY GENERAL MEETING OF SHAREHOLDERS

The items published on the Internet Website concerning the convocation of the 117th Ordinary General Meeting of Shareholders

Sustainability Report 2016

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Appropriation of Retained Earnings for the 117th Fiscal Year
Item 2
Election of one Statutory Auditor
Item 3
Revision of the Remuneration for Statutory Auditors
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