Nissan declares nominees for board of director positions and statutory committees inside strengthened company governance construction

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YOKOHAMA, Japan – Nissan Motor Co., Ltd. has acquired proposals for board of director positions and statutory committee members for implementation following the corporate’s deliberate transition to a 3 statutory committee format. The proposal, from the Unbiased Director Committee, is to be submitted for approval on the board of administrators assembly following the annual basic assembly of shareholders to be held on June 25.

Board of director positions

Place Title Present place
Chair Yasushi Kimura Advisor, JXTG Holdings, Inc.
Vice-chair Jean-Dominique Senard Director, Nissan Motor Co., Ltd.; Chairman, Groupe Renault
Lead unbiased exterior director Masakazu Toyoda Unbiased exterior director, Nissan Motor Co., Ltd.

 

Nomination Committee members

Title Present place
Masakazu Toyoda (chair) Unbiased exterior director, Nissan Motor Co., Ltd.
Keiko Ihara Unbiased exterior director, Nissan Motor Co., Ltd.
Andrew Home Government mentor, Merryck & Co., Ltd.
Yasushi Kimura Advisor, JXTG Holdings, Inc.
Motoo Nagai Full-time statutory auditor, Nissan Motor Co., Ltd.
Jean-Dominique Senard Director, Nissan Motor Co., Ltd.; Chairman, Groupe Renault

 

Compensation Committee members

Title Present place
Keiko Ihara (chair) Unbiased exterior director, Nissan Motor Co., Ltd.
Bernard Delmas Chairman, Nihon Michelin Tire Co., Ltd.
Motoo Nagai Full-time statutory auditor, Nissan Motor Co., Ltd.
Jenifer Rogers Basic counsel Asia, Asurion Japan Holdings G.Ok.

 

Audit Committee members

Title Present place
Motoo Nagai (chair) Full-time statutory auditor, Nissan Motor Co., Ltd.
Masakazu Toyoda Unbiased exterior director, Nissan Motor Co., Ltd.
Yasushi Kimura Advisor, JXTG Holdings, Inc.
Jenifer Rogers Basic counsel Asia, Asurion Japan Holdings G.Ok.
Thierry Bolloré CEO, Groupe Renault
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