The members of the Nissan Board of Directors, including the …

The Japanese daily Asahi Shimbun published detailed information during the meeting of the Nissan Board of Directors, during which it decided to dismiss President Carlos Ghosn.

A source inside Nissan revealed to Asahi Shimbun's reporters, a publication that was very close to the Japanese company's daily Ghosn scandal, details of the hearing during which the actions of Carlos Ghosn were presented. The meeting lasted about four hours and in the end, everyone voted exactly as Hiroto Saikawa wanted.

"All participants were terrified," said the source to Asahi, when all the evidence was presented by the person who conducted the internal investigation. The list of facts included the acquisition of private homes with business funds in several countries of the world, paying $ 100,000 a year to Ghosn's sister, on a consultancy contract, although the woman never worked for Nissan, and they covered all the gains.

Five members of the board, all Japanese citizens, were present, while Renault in France, appointed in France, attended the video conference. According to Asahi sources, most of the time was spent giving explanations to both people, who in the end were convinced of the evidence.

The Japanese newspaper also writes that questions have been put to council members for further explanations, but that the talks have not been complicated and no one has attempted to defend Ghosn from any way that it is.

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At the end of the meeting, the draft decisions were read and participants were asked to vote if they agreed or disagreed. All proposals were voted unanimously, with "agreement".

The sources also indicated that the next meeting, at which a new president of the amnesty council will be elected, will take place in December. "There will be a Japanese who will be elected at the next meeting."

Here is the public announcement made by Nissan at the end of the meeting:

"Nissan Motor Co., Ltd.'s board of directors met at its headquarters in Yokohama, and at the beginning of the session the Board took note of the importance of the topic and confirmed that the long-standing partnership with the Alliance with Renault remained unchanged and that its mission was to minimize the potential impact and confusion in day-to-day cooperation with Alliance partners.After considering a detailed report of the internal investigation, the council voted unanimously:

1. The dismissal of Carlos Ghosn as Chairman of the Board of Directors
2. The dismissal of Carlos Ghosn from the position of representative representing
3. Greg Kelly's removal from the position of Representative Director
4. Analyze the creation of a special committee to gather third-party specific advice on the governance system of management and better governance of the compensation of the director. In the execution of the mandate, the three independent directors, Masaku Toyoda, Keiko Ihara and Jean-Baptiste Duzan, will lead this mission.
5. Approval of a board chaired by Masakazu Toyoda, including Keiko Ihara and Jean-Baptiste Duzan. The committee will propose candidatures to the board of directors for the board of directors of the board of directors. "