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119th Shareholders Meeting

Information on the Meeting

Date
June 26th, 2018
Time
10:00 - 11:53 (1h53m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
4,188 Shareholders


YOKOHAMA (June 26, 2018) - Nissan Motor Co., Ltd., today held its 119th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.

Details of Business Report for Fiscal Year 2017

Matters to be reported

Speeches
 
 

NOTICE OF CONVOCATION OF THE 119th ORDINARY GENERAL MEETING OF SHAREHOLDERS

The items published on the Internet Website concerning the convocation of the 119th Ordinary General Meeting of Shareholders

Proposed Items (Thoroughly deliberated and resolved)
Item 1
Appropriation of Retained Earnings for the 119th Fiscal Year
Item 2
Election of two (2) Directors
Item 3
Election of three (3) Statutory Auditors
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