2022/06/28
YOKOHAMA, Japan – Nissan Motor Co., Ltd. held its 123rd Ordinary General Meeting of Shareholders today at the company’s global headquarters here. The meeting was attended by 254 shareholders and ran for 1 hour and 51 minutes.
At the meeting, shareholders approved the company’s proposal to distribute surplus, amend the company’s Articles of Incorporation and elect twelve directors due to the expiration of terms of all directors.
Shareholders did not approve a shareholder proposal to amend the company’s Articles of Incorporation, deeming the other affiliated company as the parent company and complying with the Companies Act.
16 shareholders spoke, with the main topics listed below:
Appropriateness of base remuneration for executive officers
Plans for e-POWER sedans in the Japanese market
Measures to improve the stock price
Appropriateness of remuneration for retired executive officers
Response of the Customer Service Center and a dealer
The Alliance’s EV product plans
Lawsuit against former representative directors
Response to sharp exchange rate fluctuations
Use of sports to enhance corporate value
Development and production plan for all solid-state batteries
Approach to dividend payout ratio
Product plan for light commercial vehicles
Appropriateness of dividend amount, outside directors’ shareholding
Measures to increase the value of EVs
Involvement in Marelli restructuring and impact on parts procurement
Related materials: Notice of Convocation of 123rd Ordinary General Meeting of Shareholders
Contactnissan_japan_communications@mail.nissan.co.jp
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