NISSAN MOTOR CO LTD 24/06/2025 AGM
1Amend Articles: Business Objective of the Company and Vice Chair of the BoardFor
2.1Re-Elect Kimura Yasushi - Chair (Non Executive)Oppose
2.2Re-Elect Bernard Delmas - Non-Executive DirectorFor
2.3Re-Elect Ihara Keiko - Non-Executive DirectorFor
2.4Re-Elect Nagai Motoo - Non-Executive DirectorFor
2.5Re-Elect Andrew House - Non-Executive DirectorFor
2.6Re-Elect Brenda Harvey - Non-Executive DirectorFor
2.7Re-Elect Asada Teruo - Non-Executive DirectorFor
2.8Re-Elect Tokunou Mariko - Non-Executive DirectorFor
2.9Elect Valerie Landon - Executive DirectorFor
2.10Elect Timothy Ryan - Executive DirectorFor
2.11Elect Ivan Espinosa - PresidentFor
2.12Elect Akaishi Eiichi - Executive DirectorFor
3Shareholder Resolution: Annual Evaluation and Disclosure of Strategic Options for Listed AffiliatesFor
4Shareholder Resolution: Establish a Policy for Managing Listed Affiliates at Risk of DelistingFor
5Shareholder Resolution: Establish a Shareholder Remediator Role to Improve Meeting OversightFor
6Shareholder Resolution: Introduce Automatic Pay Reduction Linked to Share Price DeclineFor
7Shareholder Resolution: Request for Dividend Payment and Disclosure of Interim Dividend PolicyOppose