2022/03/09
YOKOHAMA, Japan – Nissan Motor Co., Ltd.’s Nomination Committee this month selected candidates for the company’s board of directors, which are to be proposed for appointment at the annual general meeting of shareholders to be held in June.
In addition, on March 8, the board of directors selected candidates for the position of representative executive officer, executive officer, chair of the board, vice-chair of the board and committee (nomination, compensation and audit) chair and members.
1. Candidates for director(To be proposed to the annual general meeting of shareholders)
1 Subject to approval of the election of directors at this year’s annual general meeting of shareholders; Toyoda was elected as the lead independent outside director at the independent outside directors meeting held this month.
2 Uchida and Gupta are candidates for representative executive officer; Sakamoto is a candidate for executive officer. The proposal will be resolved at the board of directors meeting soon after the annual general meeting of shareholders.
2. Candidates for chair and vice-chair of the board of directors
Yasushi Kimura is to be appointed as chair and Jean Dominique Senard as vice-chair. The proposal will be resolved at the board of directors meeting soon after the annual general meeting of shareholders to be held in June.
3. Candidates for committee chair and members1) Nomination Committee
2) Compensation Committee
3) Audit Committee
The proposal of candidates for the committee chair and members will be resolved at the board of directors meeting to be held soon after the annual general meeting of shareholders.
ContactKoji Okuda or Azusa Momose+81 (0)45-523-5552nissan_japan_communications@mail.nissan.co.jp
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