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120th Shareholders Meeting

Information on the Meeting

Date
June 25th, 2019
Time
10:00 - 13:22 (3h22m)
Venue
"National Convention Hall of Yokohama" of Pacifico Yokohama
Attendees
2,814 Shareholders


YOKOHAMA (June 25, 2019) - Nissan Motor Co., Ltd., today held its 120th Ordinary General Meeting of Shareholders at the National Convention Hall of Yokohama.

Matters to be dealt with

Matters to be reported

Speeches
 
 

NOTICE OF CONVOCATION OF THE 120th ORDINARY GENERAL MEETING OF SHAREHOLDERS

The items published on the Internet Website concerning the convocation of the 120th Ordinary General Meeting of Shareholders

Matters to be resolved (Thoroughly deliberated and resolved)
Item 1
Appropriation of Retained Earnings for the 120th Fiscal Year
Item 2
Amendment to the Articles of Incorporation
Item 3
Election of eleven (11) Directors due to Expiration of Terms of All Directors
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