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)
| Name | Current Role | - |
| Yasushi Kimura | Independent outside director | Re-appointment |
| Jean-Dominique Senard | Director | Re-appointment |
| Masakazu Toyoda 1 | Independent outside director | Re-appointment |
| Keiko Ihara | Independent outside director | Re-appointment |
| Motoo Nagai | Independent outside director | Re-appointment |
| Bernard Delmas | Independent outside director | Re-appointment |
| Andrew House | Independent outside director | Re-appointment |
| Jenifer Rogers | Independent outside director | Re-appointment |
| Pierre Fleuriot | Director | Re-appointment |
| Makoto Uchida 2 | Director Representative executive officer, president and CEO |
Re-appointment |
| Ashwani Gupta 2 | Director Representative executive officer, COO |
Re-appointment |
| Hideyuki Sakamoto | Director Executive officer, executive vice president |
Re-appointment |
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 members
1) Nomination Committee
| Committee chair | Masakazu Toyoda |
| Member | Yasushi Kimura |
| Member | Keiko Ihara |
| Member | Motoo Nagai |
| Member | Andrew House |
| Member | Jean-Dominique Senard |
2) Compensation Committee
| Committee chair | Keiko Ihara |
| Member | Motoo Nagai |
| Member | Bernard Delmas |
| Member | Jenifer Rogers |
3) Audit Committee
| Committee chair | Motoo Nagai |
| Member | Yasushi Kimura |
| Member | Masakazu Toyoda |
| Member | Jenifer Rogers |
| Member | Pierre Fleuriot |
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.
Contact
Koji Okuda or Azusa Momose
+81 (0)45-523-5552
nissan_japan_communications@mail.nissan.co.jp
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