YOKOHAMA, Japan – Nissan Motor Co., Ltd. has applied a brand new governance construction, transitioning to an organization with three statutory committees. This follows the Atypical Normal Assembly of Shareholders (AGSM) held in the present day the place shareholders authorised modification of the Articles of Incorporation of the Firm.
To make sure easy operations beneath the brand new construction, the board of administrators met after the AGSM and selected detailed guidelines and insurance policies, together with company governance tips (see attachment), requirements of director independence (see attachment), board and committee laws and common inner management insurance policies.
Board positions, committee members and government officers are listed under.
Board of director positions
|Lead impartial exterior director||Masakazu Toyoda|
Nomination Committee members
|Masakazu Toyoda (chair)|
Compensation Committee members
|Keiko Ihara (chair)|
Audit Committee members
|Motoo Nagai (chair)|
Consultant government officers and government officers
|Newly created place||Title|
|Consultant government officer, president and CEO||Hiroto Saikawa|
|Consultant government officer, COO||Yasuhiro Yamauchi|
|Govt officer, vice-COO/CQO (chief high quality officer)||Christian Vandenhende|
|Govt officer, CPLO (chief planning officer)||Philippe Klein|
|Govt officer, CFO||Hiroshi Karube|
|Govt officer, EVP||Hideyuki Sakamoto|
|Govt officer, EVP||Asako Hoshino|
|Govt officer, EVP||Hitoshi Kawaguchi|
|Govt officer, EVP||Kunio Nakaguro|
CORPORATE GOVERNANCE GUIDELINES
Nissan Motor Firm Director Independence Requirements