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Nissan holds extraordinary shareholders meeting

YOKOHAMA, Japan – Nissan Motor Co., Ltd. held its Extraordinary General Meeting of Shareholders today at the Grand Prince Hotel New Takanawa in Tokyo. The meeting was attended by 4,119 shareholders and ran for 2 hours and 57 minutes.
At the meeting, shareholders approved all the resolutions:
 
- Item 1: Discharge of director Carlos Ghosn
- Item 2: Discharge of director Greg Kelly
- Item 3: Appointment of Jean-Dominique Senard as director, on the condition that Item 1 is approved
 

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