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 | Michelin Group Senior Advisor |
| 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 |