TSE Filings 2019

December 27, 2019 Nissan selects board of directors candidate
December 25, 2019 Statement regarding executive resignation
December 23, 2019 Notice on Submission of a Written Answer for an Official Notice of Commencement of Trial Procedures regarding Administrative Monetary Penalty Payment
December 10, 2019 Notice on Recommendation for Administrative Monetary Penalty Payment Order by the Securities and Exchange Surveillance Commission
November 12, 2019 Notice of the Extraordinary General Meeting of Shareholders
November 12, 2019 Notice of resolution regarding FY2019 interim dividend and FY2019 dividend plan
November 12, 2019 Revision of FY2019 Financial Forecast
November 1, 2019 Notice of appointment of representative executive officers
October 9, 2019 Notice of appointment of Representative Executive Officer
September 24, 2019 Regarding settlement agreement between Nissan Motor Co., Ltd. and the United States Securities and Exchange Commission
September 9, 2019 Regarding resignation of Nissan CEO Hiroto Saikawa
September 9, 2019 Nissan board receives report on misconduct led by former chairman and others
July 24, 2019 Regarding Media report on Nissan’s financial results for the first quarter of fiscal year 2019
June 25, 2019 Notice of appointment of Representative Executive Officer etc.
June 21, 2019 Nissan announces nominees for board of director positions and statutory committees within strengthened corporate governance structure
June 10, 2019 Regarding media reports concerning Renault’s stance on measures to strengthen Nissan’s governance
May 21, 2019 Matters Concerning Controlling Shareholders, etc. (other associated company)
May 20, 2019 Notice of Amendment to the Articles of Incorporation
May 17, 2019 Nissan announces strengthened corporate governance structure
May 15, 2019 Notice of the Special losses
May 14, 2019 Notice Regarding Filing of Correction Reports for the Company’s Annual Securities Reports
May 14, 2019 Notice Regarding Filing of Correction Reports for the Company’s Internal Control Reports
April 24, 2019 Notice of the Revision of FY2018 Financial Forecast
April 24, 2019 Notice of the Revision of FY2018 Financial Forecast
March 29, 2019 Development of Action Plan for Better Corporate Governance
March 29, 2019 Nissan completes sale of battery business to Envision Group
March 27, 2019 Nissan’s board receives governance improvement recommendations
March 12, 2019 Jean-Dominique Senard, Chairman of Renault, Hiroto Saikawa, CEO of Nissan, Thierry Bollore, CEO of Renault and Osamu Masuko, CEO of Mitsubishi Motors, announce the intention to create a new Alliance operating board
February 12, 2019 Notice Regarding Plan of Filing of Correction Reports for Annual Securities Reports
February 5, 2019 Nissan sets extraordinary shareholders meeting
January 25, 2019 Statement regarding management changes at Alliance partner Renault
January 24, 2019 Nissan preparing for extraordinary shareholders meeting
January 18, 2019 Regarding joint investigation into Nissan-Mitsubishi B.V.
January 11, 2019 Regarding violation of Japan’s Companies Act by former Nissan chairman, and violation of Financial Instruments and Exchange Act