Scott
A. Ziegler, Esq.
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Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
(212)
319-7600
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x
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immediately
upon filing
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o |
on
(Date) at (Time)
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Title
of each class of
Securities
to be registered
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Amount
to
be registered
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Proposed
maximum aggregate price per unit (1)
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Proposed
maximum
aggregate
offering price (2)
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Amount
of
registration
fee
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American
Depositary Shares evidenced by
American
Depositary Receipts, each American
Depositary
Share representing two shares of
Common
Stock of Nissan Motor Co. Ltd.
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300,000,000
American
Depositary
Shares
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$0.05
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$15,000,000
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$460.50
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(1)
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Each
unit represents one American Depositary Share.
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(2)
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Estimated
solely for the purpose of calculating the registration fee. Pursuant
to
Rule 457(k), such estimate is computed on the basis of the maximum
aggregate fees or charges to be imposed in connection with the issuance
of
American Depositary Receipts evidencing American Depositary
Shares.
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Item Number and Caption |
Location
in Form of American Depositary
Receipt
Filed Herewith as Prospectus
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(1)
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Name
and address of Depositary
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Introductory
paragraph and bottom of face of American Depositary
Receipt
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(2)
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Title
of American Depositary Receipts and identity of deposited
securities
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Face
of American Depositary Receipt, top center
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Terms
of Deposit:
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||||
(i)
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Amount
of deposited securities represented by one unit of American Depositary
Shares
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Face
of American Depositary Receipt, upper right corner
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(ii)
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Procedure
for voting, if any, the deposited securities
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Paragraphs
(13) and (14)
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(iii)
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Collection
and distribution of dividends
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Paragraphs
(4), (12) and (13)
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(iv)
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Transmission
of notices, reports and proxy soliciting material
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Paragraphs
(14) and (16)
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(v)
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Sale
or exercise of rights
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Paragraphs
(4), (12) and (17)
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(vi)
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Deposit
or sale of securities resulting from dividends, splits or plans of
reorganization
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Paragraphs
(4), (12), (15) and (17)
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(vii)
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Amendment,
extension or termination of the Deposit Agreement
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Paragraphs
(20) and (21)
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(viii)
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Rights
of holders of ADRs to inspect the transfer books of the Depositary
and the
list of Holders of ADRs
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Paragraph
(16)
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(ix)
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Restrictions
upon the right to deposit or withdraw the underlying
securities
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Paragraphs
(2), (4), (5) and (8)
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(x)
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Limitation
upon the liability of the Depositary
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Paragraph
(18)
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(3)
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Fees
and Charges
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Paragraph
(8)
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Item Number and Caption |
Location
in Form of American Depositary
Receipt
Filed Herewith as Prospectus
|
||
(a) |
Statement
that Nissan Motor Co. Ltd. furnishes the Commission with certain
public
reports and documents required by foreign law or otherwise under
Rule
12g3-2(b) under the Securities Exchange Act of 1934 and that such
reports
can be inspected by holders of American Depositary Receipts and copied
at
public reference facilities maintained by the Commission in Washington,
D.C.
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Paragraph
(11)
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(a)
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Form
of American Depositary Receipt.
Form
of American Depositary Receipt is
filed herewith as Exhibit (a).
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(b)
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Any
other agreement to which the Depositary is a party relating to the
issuance of the American Depositary Shares registered hereunder or
the
custody of the deposited securities represented
thereby.
Not Applicable.
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(c)
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Every
material contract relating to the deposited securities between the
Depositary and the issuer of the deposited securities in effect at
any
time within the last three years.
Not Applicable.
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(d)
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Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities being registered.
Filed herewith as Exhibit (d).
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(e)
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Certification
under Rule 466.
Filed herewith as Exhibit (e).
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(a)
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The
Depositary hereby undertakes to make available at the principal office
of
the Depositary in the United States, for inspection by holders of
the
American Depositary Receipts, any reports and communications received
from
the issuer of the deposited securities which are both (1) received by
the Depositary as the holder of the deposited securities, and
(2) made generally available to the holders of the underlying
securities by the issuer.
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(b)
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If
the amounts of fees charged are not disclosed in the prospectus,
the
Depositary undertakes to prepare a separate document stating the
amount of
any fee charged and describing the service for which it is charged
and to
deliver promptly a copy of such fee schedule without charge to anyone
upon
request. The Depositary undertakes to notify each registered holder
of an
American Depositary Receipt thirty days before any change in the
fee
schedule.
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Legal
entity created by the form of Deposit Agreement for the issuance
of ADRs
evidencing American Depositary Shares
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By:
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JPMORGAN
CHASE BANK, N.A., as Depositary
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By:
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/s/
Joseph M.
Leinhauser
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Name:
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Joseph
M. Leinhauser
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Title:
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Vice
President
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NISSAN
MOTOR CO., LTD.
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By:
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/s/
Joji
Tagawa
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Name:
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Joji
Tagawa
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Title:
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Corporate
Vice President
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Name
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Title
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/s/
Carlos
Ghosn
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President,
Chief Executive Officer and
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Carlos
Ghosn
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Director
(Principal
Executive Officer)
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/s/
Itaru
Koeda
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Director
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Itaru
Koeda
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/s/
Toshiyuki
Shiga
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Director
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Toshiyuki
Shiga
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/s/
Tadao
Takahashi
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Director
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Tadao
Takahashi
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/s/
Hiroto
Saikawa
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Director
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Hiroto
Saikawa
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||
/s/
Mitsuhiko
Yamashita
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Director
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Mitsuhiko
Yamashita
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/s/
Carlos
Tavares
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Director
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Carlos
Tavares
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Director
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Shemaya
Levy
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Director
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Patrick
Pelata
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/s/
Jogi
Tagawa
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Corporate
Vice President
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Joji
Tagawa
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(Principal
Financial and Accounting Officer)
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/s/
Dominique Thormann
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Authorized
Representative in the
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Dominique
Thormann
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United
States
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Exhibit
Number
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(a)
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Form
of ADR.
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(d)
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Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities to be registered.
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(e)
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Rule
466 Certification
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