Nissan Motor : announces nominees for board of director positions and statutory committees within strengthened corporate governance structure
June 20, 2019 at 09:19 pm EDT
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YOKOHAMA, Japan - Nissan Motor Co., Ltd. has received proposals for board of director positions and statutory committee members for implementation following the company's planned transition to a three statutory committee format. The proposal, from the Independent Director Committee, is to be submitted for approval at the board of directors meeting following the annual general meeting of shareholders to be held on June 25.
Board of director positions
Position
Name
Current position
Chair
Yasushi Kimura
Advisor, JXTG Holdings, Inc.
Vice-chair
Jean-Dominique Senard
Director, Nissan Motor Co., Ltd.; Chairman, Groupe Renault
Lead independent outside director
Masakazu Toyoda
Independent outside director, Nissan Motor Co., Ltd.
Nomination Committee members
Name
Current position
Masakazu Toyoda (chair)
Independent outside director, Nissan Motor Co., Ltd.
Keiko Ihara
Independent outside director, Nissan Motor Co., Ltd.
Andrew House
Executive 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
Name
Current position
Keiko Ihara (chair)
Independent outside 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
General counsel Asia, Asurion Japan Holdings G.K.
Audit Committee members
Name
Current position
Motoo Nagai (chair)
Full-time statutory auditor, Nissan Motor Co., Ltd.
Masakazu Toyoda
Independent outside director, Nissan Motor Co., Ltd.
Yasushi Kimura
Advisor, JXTG Holdings, Inc.
Jenifer Rogers
General counsel Asia, Asurion Japan Holdings G.K.
Thierry Bolloré
CEO, Groupe Renault
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Nissan Motor Co. Ltd. published this content on 21 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2019 01:18:01 UTC
Nissan Motor Co., Ltd. is one of the Japanese leaders of automotive construction. Net sales break down by activity as follows:
- sale of vehicles (88.1%): 3.9 million units sold in 2021/22 and broken down by country between Japan (428,000 units), China (1,381,000), North America (1,183,000), Europe (340,000) and other (543,000);
- financial services (11.9%): primarily vehicle purchase financing services.
Net sales break down geographically as follows: Japan (21.2%), Asia (9.6%), North America (47.7%), Europe (11.3%) and other (10.2%).