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 12, the board of directors selected candidates for the position of representative executive officer, executive officer, board chair, vice board chair 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 |
- |
|
Independent outside director |
Re-appointment |
|
|
Director |
Re-appointment |
|
|
Independent outside director |
Re-appointment |
|
|
Independent outside director |
Re-appointment |
|
|
Independent outside director |
Re-appointment |
|
|
Independent outside director |
Re-appointment |
|
|
Director |
Re-appointment |
|
|
Independent outside director |
Re-appointment |
|
|
Teruo Asada2 |
- |
New appointment |
|
Mariko Tokuno3 |
- |
New appointment |
|
Director |
Re-appointment |
|
|
Director |
Re-appointment |
1. Subject to approval of the election of directors at this year's annual general meeting of shareholders; Delmas was elected as the lead independent outside director at the independent outside directors meeting held this month.
2. Currently Honorary Corporate Advisor, Marubeni Corporation
3. Currently Outside Director of Shiseido Company, Outside Director of Yamato Holdings Co., Ltd etc.
4. Uchida is a candidate for representative executive officer; Sakamoto is a candidate for executive officer. The proposal will be resolved at the board of directors meeting to be held soon after the annual general meeting of shareholders.
2. Candidates for board chair and vice board chair
Yasushi Kimura is to be appointed as board chair and Jean-Dominique Senard as vice board chair. The proposal will be resolved at the board of directors meeting to be held soon after the annual general meeting of shareholders.
3. Candidates for committee chair and members
1) Nomination Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
2) Compensation Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
Mariko Tokuno |
3) Audit Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
Teruo Asada |
|
Member |
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.
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Contact
nissan_japan_communications@mail.nissan.co.jp