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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/7201-20260310-01.pdf","jir_short_summary":"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.","jir_summary":"### Selection of Director Candidates and New Structure\nNissan 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.\n\n### Chairperson of the Board and Committee Composition\nMr. 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\u2019s composition includes a diverse group of independent outside directors, reflecting the intention to enhance governance.","jir_financial_highlights":"Number of Director Candidates: Unknown (3 New Appointees, Many Reappointments)\nNumber of Directors Scheduled to Retire: 3 (Unknown)\nChairperson Candidate for Board of Directors Meeting: Akinobu Koji (Scheduled New Appointment)","jir_category":"","jir_hashtags":"#NissanMotorCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: Unknown (3 New Appointees, Many Reappointments)\nNumber of Directors Scheduled to Retire: 3\nChairperson Candidate for Board of Directors Meeting: Akinobu Koji (Scheduled New Appointment)","jir_meta_title":"Nissan Motor Determines Director Candidates and Committee Composition for 2026 Annual Shareholders Meeting","jir_meta_description":"Nissan Motor has determined the director candidates to be submitted to the June 2026 Annual General Meeting of Shareholders. The company announced the board composition including three new appointees and the chairpersons and candidates for the Nomination, Remuneration, and Audit Committees.","jir_og_title":"Nissan Motor Announces Board Personnel Changes, Including Three New Appointees","jir_og_description":"Nissan Motor has finalized director candidates and committee composition for the 2026 Annual General Meeting, establishing a new governance structure to strengthen oversight.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7438,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-34144","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n