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The Extraordinary Shareholders Meeting

Information on the Meeting

Date
February 18, 2020
Time
10:00 - 12:40 (2h40m)
Venue
“National Convention Hall of Yokohama” of Pacifico Yokohama
Attendees
666 Shareholders


YOKOHAMA – Nissan Motor Co., Ltd. held its Extraordinary General Meeting of Shareholders today at the Pacifico Yokohama in Yokohama. The meeting was attended by666 shareholders and ran for 2 hours and 40 minutes.

NOTICE OF CONVOCATION OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS

Matters to be resolved:
Item 1
Election of four (4) Directors
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