Ainda hoje, o Comitê de Nomeação da empresa decidiu por propostas de diretores atuais deixando seus cargos e de novos nomeados para diretores. O comitê levou em consideração as recomendações dos candidatos Nissan (Makoto Uchida e Jun Seki), Renault (Pierre Fleuriot) e Nissan e Renault em conjunto (Ashwani Gupta). As propostas serão submetidas à assembléia geral extraordinária para aprovação.
Extraordinary meeting of shareholders
Date: February 18, 2020
Time: 10:00
Venue: National Convention Hall of Yokohama, Pacifico Yokohama
Date: February 18, 2020
Time: 10:00
Venue: National Convention Hall of Yokohama, Pacifico Yokohama
Record date: December 20, 2019
New director nominees
Makoto Uchida | Senior vice president, Nissan Motor Co., Ltd (scheduled to become Nissan representative executive officer, president and CEO on December 1, 2019) |
Ashwani Gupta | Representative executive officer and COO, Mitsubishi Motors Corporation (scheduled to become Nissan representative executive officer, COO and chief performance officer on December 1, 2020) |
Jun Seki | Senior vice president, Nissan Motor Co., Ltd (scheduled to become Nissan executive officer and vice-COO on December 1, 2020) |
Pierre Fleuriot | Lead independent director, Groupe Renault |
Directors scheduled to leave their positions
Hiroto Saikawa, Yasuhiro Yamauchi, Thierry Bolloré
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