Nissan declares new company governance construction

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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

Place Title
Chair Yasushi Kimura
Vice-chair Jean-Dominique Senard
Lead impartial exterior director Masakazu Toyoda

 

Nomination Committee members

Title  
Masakazu Toyoda (chair)  
Keiko Ihara  
Andrew Home  
Yasushi Kimura  
Motoo Nagai  
Jean-Dominique Senard  

 

Compensation Committee members

Title  
Keiko Ihara (chair)  
Bernard Delmas  
Motoo Nagai  
Jenifer Rogers  

 

Audit Committee members

Title  
Motoo Nagai (chair)  
Masakazu Toyoda  
Yasushi Kimura  
Jenifer Rogers  
Thierry Bolloré  

 

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
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以上

Associated attachments:
CORPORATE GOVERNANCE GUIDELINES
Nissan Motor Firm Director Independence Requirements


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