日产汽车股东投票否决曾支持与本田合并的外部董事连任Nissan Shareholders Vote Out Outside Director Who Backed Honda Merger

在周二举行的日产汽车年度股东大会上，股东们对董事会成员的任命进行了表决。根据投票结果，日产汽车的股东正式投票反对重新任命外部董事永井素夫。作为日产审计委员会主席，永井素夫未能获得连任所需的足够票数支持，因而未能继续留任董事会。

During Tuesday's annual meeting, Nissan Motor shareholders cast their votes on the composition of the company's board of directors. According to the voting results, shareholders rejected the reappointment of outside director Motoo Nagai. Nagai, who has been serving as the chair of Nissan's audit committee, failed to secure the necessary shareholder approval to continue his tenure on the board.

与此同时，参加本次年度股东大会的日产股东对其他董事会人选表达了支持。除永井素夫未能通过外，股东们顺利批准了其余11位董事会成员的提名。这一结果使得日产董事会的多数席位得以确立，但同时也将这位在公司治理中担任重要审计职务的外部董事排除在董事会之外。

In contrast to the rejection of Nagai, Nissan shareholders approved all other board nominees presented at the annual meeting. While Nagai was voted out, the other 11 board nominees successfully received shareholder approval to assume or continue their roles. This outcome leaves the rest of the board intact while removing a key outside director who oversaw the company's audit committee.

作为日产汽车长达四分之一世纪的合作伙伴以及大股东，雷诺汽车在本次年度股东大会召开前就已经明确表达了其态度。雷诺汽车预先表明，它将对重新任命外部董事永井素夫的提案投弃权票。这一关键大股东的表态，直接影响了随后的投票走向，使得永井素夫在面对股东表决时失去了强有力的资金与股权支持。

Renault, Nissan Motor's long-term partner of a quarter-century and a major shareholder in the Japanese automaker, played a decisive role in the outcome of the vote. Ahead of the annual shareholder meeting, the French carmaker had indicated that it would abstain from voting on the reappointment of Motoo Nagai. This pre-announced position deprived the key outside director of the critical shareholder backing needed to secure his position.

雷诺汽车的这一决定对于投票结果起到了决定性的作用。由于雷诺汽车选择在本次人事任命投票中弃权，导致永井素夫无法获得足够的赞成票来维持其在董事会的席位。这一举动不仅直接导致了这位审计委员会主席的落选，也向外界展示了日产与其长期合作伙伴在公司治理和董事会人选问题上的复杂互动关系。

The decision by Renault to abstain from the vote directly led to Nagai's failure to win reappointment. Without the support of this major shareholder, the chair of Nissan's audit committee was unable to gather enough votes to remain on the board. This move highlights the influential position Renault continues to hold within Nissan's corporate decision-making process, particularly regarding the composition of its board of directors.

在本次股东大会上面临投票否决的永井素夫拥有深厚的金融行业背景。在加入日产汽车担任外部董事之前，他曾是日本大型金融机构瑞穗金融集团的高管。在日产汽车任职期间，他担任了审计委员会主席这一关键职务，负责监督公司的财务和治理合规性。然而，他的背景和在公司内部的决策立场在近期引发了广泛关注。

Motoo Nagai, the outside director who failed to secure reappointment at the annual meeting, possesses a prominent background in the financial sector. Prior to his tenure at Nissan, Nagai served as an executive at Mizuho, one of Japan's leading financial groups. Within Nissan, he held the critical position of chair of the company's audit committee, a role responsible for overseeing corporate governance and financial compliance.

除了其金融高管背景外，永井素夫在日产汽车未来战略规划中的立场也备受瞩目。他曾对日产汽车与本田汽车进行合并的潜在方案表示支持。这一合并立场在日产内部及主要股东之间引发了不同的看法，并与他作为审计委员会主席的身份一同，成为了本次股东大会上投资者衡量其是否适合连任的重要考量因素。

Beyond his professional background in finance, Nagai's strategic vision for the Japanese automaker had also drawn significant attention. He had previously backed a potential merger between Nissan and Honda Motor. This stance on a strategic consolidation with a major rival became a central point of interest, shaping investor perspectives alongside his governance role as the head of the audit committee ahead of the shareholder vote.

在日产汽车面临持续公司治理审查的背景下，投资者对独立性的担忧对本次投票结果产生了重大影响。随着外界对日产汽车内部治理结构的审视不断加深，股东们在评估董事会成员提名时，越来越关注董事会成员能否保持客观与独立的立场。这种对治理合规性和决策独立性的高度关注，直接转化为对关键外部董事任命的审慎态度。

The vote at Nissan's annual meeting took place against the backdrop of persistent corporate governance scrutiny, with investor concerns over independence weighing heavily on the final outcome. As the Japanese automaker continues to face intense examination of its internal oversight mechanisms, shareholders have placed a higher premium on the objectivity and independence of the board's decision-making processes. This heightened focus on governance standards directly influenced how investors evaluated the leadership of key committees.

作为审计委员会主席，永井素夫未能获得连任，反映出投资者在当前治理环境下对公司监督机制独立性的疑虑。尽管日产汽车试图通过调整董事会人选来应对外界的治理审查，但股东对独立性的担忧依然难以消除。这一投票结果表明，在面临战略抉择和持续的外部监督时，投资者更加倾向于确保公司治理结构的透明度与独立性。

The rejection of Motoo Nagai, who served as the chair of the company's audit committee, underscores these deep-seated investor anxieties regarding independent oversight. Amid ongoing scrutiny of Nissan's corporate structure, shareholders demonstrated that concerns over independence remain a critical factor in their voting decisions. This outcome reflects the broader pressure on the automaker to maintain robust and transparent governance as it navigates strategic challenges and shareholder expectations.