日产汽车NISSAN MOTOR （NSANY） 2024年企业治理报告「OTC」（英文版）（35页）.pdf

1、Corporate Governance Report 1 July 12th,2024 NISSAN MOTOR CO.,LTD.Makoto Uchida,Representative Executive Officer,President and Chief Executive OfficerContact:IR Department The corporate governance of Nissan Motor Co.,Ltd.(the“Company”)is described below.I.Basic Views on Corporate Governance,Capital

2、Structure,Corporate Profile and Other Basic Information 1.Basic Views Under the Nissans corporate purpose,we defined the companys reason for existence in society as“Driving innovation to enrich peoples lives.”Accordingly,we will work to improve corporate governance as one of our highest priority man

3、agement tasks in order to be considered a trustworthy company and provide unique and innovative automotive products and services that deliver superior measurable value to all stakeholders.We will conduct our business while considering societys expectations and our social responsibilities and devote

4、ourselves to the development of a sustainable society by aiming for sustainable growth of our business.We will select,as our corporation form,to be a company with three statutory committees,which can clearly separate management functions and supervisory,oversight and auditing functions.As such,we wi

5、ll improve the transparency of the decision-making process and also conduct speedy and agile business execution.Through the supervision,oversight,and auditing by the Board of Directors and other corporate bodies,we will ensure the effectiveness of our structure related to internal controls,complianc

6、e,and risk management.Officers and employees,including Executive Officers,will sincerely respond to the supervision,oversight,and auditing contemplated hereby.【Reasons for Non-compliance with the Principles of the Corporate Governance Code】The company has implemented all of the principles of the Cor