YOKOHAMA, Japan – Nissan Motor Co., Ltd.'s Nomination Committee has selected candidates for the company's board of directors this month. These candidates will be proposed for appointment at the annual general meeting of stockholders scheduled for June.
Additionally, on March 10, the board of directors nominated candidates for key positions, including board chair, and the chairs and members of the nomination, compensation, and audit committees.
1. Candidates for director
(To be proposed to the annual general meeting of shareholders)
|
Name |
Current Role |
- |
|
|
Outside Independent |
Independent outside director |
Re-appointment |
|
|
Outside Independent |
Independent outside director |
Re-appointment |
|
|
Outside Independent |
Independent outside director |
Re-appointment |
|
|
Outside Independent |
Independent outside director |
Re-appointment |
|
|
Outside Independent |
Independent outside director |
Re-appointment |
|
|
Outside Independent |
Akiyoshi Koji *² |
- |
New appointment |
|
Outside Independent |
Junichi Shinbo *³ |
- |
New appointment |
|
Outside Independent |
Joy M. Greenway |
- |
New appointment |
|
Director |
Re-appointment |
||
|
Director |
Re-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; he was elected as the lead independent outside director at the independent outside directors meeting held this month.
*2 Currently Honorary Chairman of Asahi Group Holdings, Ltd., Vice Chair of Japan Business Federation, Chairman of Japan-Korea Economic Association, Outside Director of Imperial Hotel, Ltd., etc.
*3 Currently Senior Managing Director of Sunshine City, Inc.
2. Retirement of Directors
(To step down at the end of the annual general meeting of shareholders)
|
Name |
Current Role |
|
Independent outside director |
|
|
Independent outside director |
|
|
Independent outside director |
3. Candidates for board chair
Akiyoshi Koji is to be appointed as board chair. The proposal will be resolved at the board of directors meeting to be held soon after the annual general meeting of shareholders.
4. Candidates for committee chair and members
1) Nomination Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
Akiyoshi Koji |
|
Member |
2) Compensation Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
Junichi Shinbo |
|
Member |
Joy M. Greenway |
3) Audit Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
Junichi Shinbo |
|
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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