Bisnis.com, JAKARTA - Nissan Motor Co., Ltd. mengadakan Rapat Umum Pemegang Saham Biasa ke-121 hari ini di kantor pusat global perusahaan di Yokohama. Rapat dihadiri oleh 295 pemegang saham dan berlangsung selama 1 jam 51 menit.
Pada rapat tersebut, pemegang saham menyetujui semua resolusi, termasuk pemilihan 12 (dua belas) direktur karena berakhirnya masa berlaku semua direktur.
Berikut daftar calon direktur di Nissan Motors dengan jabatan yang diemban pada saat ini.
1. Yasushi Kimura; Chair, Member of Nomination Committee, Member of Audit Committee
2. Jean-Dominique Senard; Vice-chair, Member of Nomination Committee
3. Masakazu Toyoda; Lead independent outside director, Chair of Nomination Committee, Member of Audit Committee
4. Keiko Ihara; Chair of Compensation Committee, Member of Nomination Committee;
5. Motoo Nagai; Chair of Audit Committee Member of Nomination Committee Member of Compensation Committee;
6. Bernard Delmas; Member of Compensation Committee;
7. Andrew House; Member of Nomination Committee;
8. Jenifer Rogers; Member of Compensation Committee Member of Audit Committee;
9. Pierre Fleuriot; Member of Audit Committee;
10. Makoto Uchida; Representative, executive officer, president and CEO
11. Ashwani Gupta; Representative executive officer, Chief Operating Officer/ Chief Performance Officer;
12. Hideyuki Sakamoto; Executive officer, Executive Vice President
Agenda penting lainnya adalah pembahasan Laporan tentang Bisnis, Laporan Keuangan Konsolidasian untuk Tahun Anggaran ke 121 (1 April 2019 hingga 31 Maret 2020), dan hasil auditnya oleh Auditor Independen dan Komite Audit.
Selain itu, pembahasan Laporan Keuangan Non-Konsolidasi untuk Tahun Anggaran ke 121 (1 April 2019 hingga 31 Maret 2020).
