YOKOHAMA, Japan – Nissan Motor Co., Ltd. has determined, at the Board of Directors meeting held today following the Annual General Meeting of Shareholders (AGSM), the Chair of the Board and the Chairs and members of the Nomination, Compensation, and Audit Committees from among the 11 directors elected at the AGSM, as follows.
1. Director
|
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 |
- |
New appointment |
|
|
Outside Independent |
- |
New appointment |
|
|
Outside Independent |
- |
New appointment |
|
|
Director |
Re-appointment |
||
|
Director |
Re-appointment |
||
|
Director, |
Re-appointment |
||
|
Director, |
Re-appointment |
||
2. Board chair
Akiyoshi Koji is appointed as board chair.
3. Committee chair and members
1) Nomination Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
2) Compensation Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
3) Audit Committee
|
Committee chair |
|
|
Member |
|
|
Member |
|
|
Member |
|
|
Member |
###
