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The Extraordinary Shareholders Meeting

Information on the Meeting

Date
April 8th, 2019
Time
10:00 - 12:57 (2h57m)
Venue
“Hiten” of Grand Prince Hotel New Takanawa
Attendees
4,119 Shareholders


YOKOHAMA – Nissan Motor Co., Ltd. held its Extraordinary General Meeting of Shareholders today at the Grand Prince Hotel New Takanawa in Tokyo. The meeting was attended by4,119 shareholders and ran for 2 hours and 57 minutes.

NOTICE OF CONVOCATION OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS

Matters to be resolved:
Item 1
Discharge of Director Carlos Ghosn
Item 2
Discharge of Director Greg Kelly
Item 3
Election of Mr. Jean-Dominique Senard as Director on the condition that Item 1 is approved
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