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118th Shareholders Meeting

Information on the Meeting

Date
June 27th, 2017
Time
10:00 - 11:45 (1h45m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
2,250 Shareholders


YOKOHAMA (June 27, 2017) - Nissan Motor Co., Ltd., today held its 118th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.

Details of Business Report for Fiscal Year 2016

Matters to be reported

Speeches
 
 

NOTICE OF CONVOCATION OF THE 118th ORDINARY GENERAL MEETING OF SHAREHOLDERS

The items published on the Internet Website concerning the convocation of the 118th Ordinary General Meeting of Shareholders

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Appropriation of Retained Earnings for the 118th Fiscal Year
Item 2
Election of nine (9) Directors due to Expiration of Terms of All Directors
Item 3
Election of one (1) Statutory Auditor
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