Nissan Motor Co., Ltd.
Regarding Board of Directors Personnel
Nissan Motor has determined the director candidates to be submitted to the Annual General Meeting of Shareholders scheduled for June 2026 and announced the board composition including three new appointees, as well as the chairpersons and members of each committee.
Key Figures
- Number of Director Candidates: Unknown (3 New Appointees, Many Reappointments)
- Number of Directors Scheduled to Retire: 3
- Chairperson Candidate for Board of Directors Meeting: Akinobu Koji (Scheduled New Appointment)
AI要約
Selection of Director Candidates and New Structure
Nissan Motor Co., Ltd. has determined the director candidates to be submitted to the Annual General Meeting of Shareholders scheduled for June 2026. In addition to five reappointed independent outside directors, three new candidates have been selected: Mr. Akinobu Koji, Chairman of Asahi Group Holdings, Ltd.; Mr. Junichi Maho, Executive Managing Director of Sunshine City Co., Ltd.; and Mr. Joy Greenway, Independent Director of Hiren Brand Corporation. Additionally, three directors are scheduled to retire.
Chairperson of the Board and Committee Composition
Mr. Akinobu Koji has been selected as the candidate for chairperson of the Board of Directors, with the appointment to be resolved at the Board meeting following the Annual General Meeting. The chairpersons and candidates for members of the Nomination Committee, Remuneration Committee, and Audit Committee have also been determined. Each committee’s composition includes a diverse group of independent outside directors, reflecting the intention to enhance governance.
