YOKOHAMA, Japan – Nissan Motor Co., Ltd.’s (Nissan’s) board of directors today set an extraordinary meeting of shareholders to be held in February 2020.
Also today, the company’s Nomination Committee decided on proposals for current directors leaving their positions and for new director nominees. The committee took into consideration candidate recommendations from Nissan (Makoto Uchida and Jun Seki), Renault (Pierre Fleuriot), and Nissan and Renault jointly (Ashwani Gupta). The proposals will be submitted at the extraordinary meeting of shareholders for approval.
Extraordinary meeting of shareholders
Date: February 18, 2020
Time: 10:00
Venue: National Convention Hall of Yokohama, Pacifico Yokohama
Record date: December 20, 2019
New director nominees
| Makoto Uchida | Senior vice president, Nissan Motor Co., Ltd (scheduled to become Nissan representative executive officer, president and CEO on December 1, 2019) |
| Ashwani Gupta | Representative executive officer and COO, Mitsubishi Motors Corporation (scheduled to become Nissan representative executive officer, COO and chief performance officer on December 1, 2019) |
| Jun Seki | Senior vice president, Nissan Motor Co., Ltd (scheduled to become Nissan executive officer and vice-COO on December 1, 2019) |
| Pierre Fleuriot | Lead independent director, Groupe Renault |
Directors scheduled to leave their positions
Hiroto Saikawa, Yasuhiro Yamauchi, Thierry Bolloré
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