Nissan Motor Company held its 106th Ordinary General Meeting of Shareholders at the "National Convention Hall of Yokohama" of Pacifico Yokohama in Yokohama on June 21 (Tuesday), 2005. The meeting started with opening remarks and proceeded to the report on business results for fiscal year 2004. Following the reports on business a question and answer session was held. After all of the items had been voted, the meeting was closed at 12:53 p.m.


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