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Nissan Motor Co., Ltd.

Nissan Announces New Leadership Team

Tokyo, Japan (ots/PRNewswire)

Nissan Motor Co. Ltd., today
announced its new leadership team and  executive structure, beginning
with the start of fiscal year 2005. The new  structure includes the
position of chief operating officer (COO) as well as  changes to the
Executive Committee and Board of Directors.
Headed by Nissan President and Chief Executive Officer Carlos
Ghosn, the new leadership team will be responsible for the
implementation of the NISSAN Value-Up business plan, details of which
will be given at the presentation of fiscal year 2004 results in
April.
Toshiyuki Shiga is named to the position of COO, reporting to
Carlos Ghosn. The COO will support the president and CEO in all areas
of the business and will have specific responsibility for Global
Sales and Marketing, Human Resources, Treasury and Quality.
"Recognizing the broadening of my responsibilities in May, when I
will become president and CEO of both Nissan and Renault, I need a
leadership team capable of accelerating the performance and delivery
of results that has characterized Nissan over the past six years,"
said Mr. Ghosn. "The new position of COO will be crucial to the
success of NISSAN Value-Up, and I have full confidence in Toshiyuki
Shiga and the new leadership team to help me implement the next
chapter of Nissan's growth."
New Executive Committee and Board of Directors:
Carlos Ghosn, president and chief executive officer, co-chairman
of the Board and representative director
Additional direct responsibilities: Chairman, Management
Committee, North America; Global Communications and Investor
Relations, Global Internal Audit
Toshiyuki Shiga, chief operating officer, representative director
and member of the Board
Responsibilities: Chairman, Management Committee, Japan; chairman,
Management Committee, General Overseas Markets; Global Sales and
Marketing, Human Resources, Treasury, Quality
Formerly: Senior vice president, General Overseas Markets
Itaru Koeda, co-chairman of the Board, executive vice president
and representative director
Responsibilities: Chairman, Management Committee, Affiliates;
External and Government Affairs, Industrial Machinery Division(1),
Marine Division(1)
Tadao Takahashi, executive vice president, member of the Board
Responsibilities: Manufacturing, Vehicle and Powertrain Production
Engineering, Supply Chain Management, Information Systems(1)
Hiroto Saikawa, executive vice president, member of the Board
Responsibilities: Chairman, Management Committee, Europe(1);
Purchasing
Formerly: Senior vice president, Purchasing
Mitsuhiko Yamashita, executive vice president, member of the Board
Responsibilities: Research, Technology and Engineering
Formerly: Senior vice president, Environmental and Safety
Engineering, Technology Planning and Advanced Vehicle Engineering
Carlos Tavares, executive vice president, member of the Board
Responsibilities: Product Planning and Corporate Strategy, Design,
Light Commercial Vehicle Division, program directors
Formerly: Vice president, Product Planning and Strategy
Alain-Pierre Raynaud, senior vice president
Responsibilities: Global controller, Budget and Accounting
1. Denotes new responsibility
Other changes:
Nobuo Okubo, currently executive vice president, Research,
Technology and Engineering, will retire from his operational
responsibilities.
Norio Matsumura, currently executive vice president, Global Sales
and Marketing, and chairman of the Management Committees of Japan and
Dealers, will retire from his operational responsibilities.
Patrick Pelata, currently executive vice president, Planning and
Design, and chairman of the Management Committee of Europe, will
leave Nissan for a new position at Renault. Pelata will be proposed
as a non-executive director of Nissan.
Notes: Messrs. Shiga, Saikawa, Yamashita and Tavares will be
proposed as new directors in addition to the other remaining
directors at the Annual Shareholders' Meeting in June. Messrs. Ghosn,
Koeda and Shiga will be appointed as representative directors at the
Board of Directors Meeting following the Annual Shareholders' Meeting
in June.

Contact:

Contact: Keiko Tanaka/Mia Nielsen, Tel: +81-(0)3-5565-2141

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