For Investors

TOP > For Investors > Shareholders Meeting > 109th Shareholders Meeting

109th Shareholders Meeting

Information on the Meeting

June 25th, 2008
10:00 - 12:31 (2h31m)
"National Convention Hall of Yokohama" of Pacifico Yokohama
2,034 Shareholders

Nissan Motor Company held its 109th Ordinary General Meeting of Shareholders at the "National Convention Hall of Yokohama" of Pacifico Yokohama in Yokohama on June 25th (Wednesday), 2008. The meeting started with opening remarks and proceeded to the report on business results for fiscal year 2007.

Details of Business Report for Fiscal Year 2007

Matters to be reported

Business Report Fiscal Year 2007



Sustainability Report 2008

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Approval of Appropriation of Retained Earnings for the 109th Fiscal Year.
Item 2
Approval of the Delegation to the Board of Director in deciding the Terms and Conditions of the Issuance of "Shinkabu-Yoyakuken" (stock acquisition right) without Consideration as Stock Options to Employees of the Company and Directors and Employees of its Affiliates.
Item 3
Election of Two (2) Statutory Auditors.
Item 4
Granting of Bonuses to the Directors.
Item 5
Revision of the Remuneration for Directors.
get Adobe Reader

PDF files can be opened on the browser by using Adobe Reader plug-in. To use all features of Adobe Acrobat Reader 4.0, you need to save the PDF file into your hard disk, and open the file from the Adobe Reader 6.0 application.

    Go back to top of this page