Fact File 2001-2002 1 Board of Directors and Auditors
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Fact File As of July 2002 2001-2002 2002-07-13000 Printed in Japan Fact file is printed on recycled paper 1 Corporate Data Contents Corporate Data As of March 31, 2002 1. Corporate Data Company Name NISSAN MOTOR CO., LTD. 1 Corporate Data Registered Head Office 2, Takara-cho, Kanagawa-ku, Yokohama-shi, Kanagawa 220-8623, Japan Headquarters 17-1, Ginza 6-chome, Chuo-ku, Tokyo 104-8023, Japan Phone: (03) 3543-5523 2 Board of Directors and Auditors Date of Establishment December 26, 1933 2 Corporate Officers Business Outline The manufacture, sales and related business of automotive products, industrial machinery and 4 Major Offices and Facilities〈Japan〉 marine equipment. Paid-in Capital ¥604,556 million 6 ・・・・・・・・・・・・〈North America〉 Stock Information Number of authorized shares: 6,000,000,000 8 ・・・・・・・・・・・・〈Europe〉 Common stock (issued and outstanding): 4,517,045,210 10 ・・・・・・・・・・・・〈Asia〉 Number of shareholders: 114,032 Number of Employees 125,099 (Consolidated) 12 ・・・・・・・・・・・・〈Oceania〉〈Mexico, Latin America & Caribbean〉 030,365 (Non-Consolidated) 14 ・・・・・・・・・・・・〈Middle East, Gulf States〉〈Africa〉 The Origin of The company was jointly established on December 26, 1933, as Jidosha Seizo Co., Ltd. (president: 16 Sales Network and Service Facilities〈Japan〉 the Nissan Name Yoshisuke Aikawa), by Nihon Sangyo Co. and Tobata Imono Co., to manufacture and sell Datsun cars and parts. On June 1, 1934, Nihon Sangyo (Nissan) became the company’s sole owner and changed the company name to Nissan Motor Co., Ltd. 2. Business Overview〈1999～2001〉 17 Business Results 18 Global Production 18 Production by Division 18 Global Retail Sales 19 Domestic Sales and Market Share Vision Mission 19 Export from Japan Nissan:Enriching people's lives Nissan provides unique and innovative 19 Export from Japan by Region automotive products and services that 19 Cumulative Production, Export, and Domestic Sales Totals deliver superior measurable values to all stakeholders* in alliance with Renault. *Our stakeholders include customers, shareholders, 3. Products employees, dealers, suppliers, as well as the communities 20 Model Lineups〈Japan〉 where we work and operate. 21 Model Lineups〈Japan, North America, Europe〉 22 Model Changes in Japan 26 Model Names by Markets 4. Major Subsidiaries and Affiliates Nissan Brand Symbol Nissan Corporate Wordmark 28 Major Subsidiaries and Affiliates in Japan 5. Major Events in Nissan's History 30 Major Events in Nissan's History Brand Symbol represents the Nissan brand Corporate Wordmark represents Nissan as to promote the products, sales activities and a corporation managing and operating global services. It is used as the central core of the business for today and in the future and brand communications to the customers. certifies its business activities. Nissan Fact File 2001-2002 1 Board of Directors and Auditors As of June 30, 2002 Representative Board Board Members Auditors Takashi Kitajima Bernard Ray Kazuhiko Toida Members Itaru Koeda Keishi Imamura Purchasing Purchasing Strategy Global Aftersales Yoshikazu Hanawa, Chairman Norio Matsumura Hiroshi Moriyama Carlos Ghosn, President Thierry Moulonguet Hideo Nakamura Jean-Jacques Le Goff Kuniaki Sasaki Shiro Tomii Nobuo Okubo Haruhiko Takenaka Global Marketing Administration of Affiliated Companies Marketing (Japan) Patrick Pélata General Overseas Market Marketing Tadao Takahashi Toshiyuki Shiga Kuniyuki Watanabe Shemaya Lévy Katsumi Nakamura General Overseas Market Sales Human Resources China Operations Corporate Officers Shigeru Takagi Shuji Yamagata As of June 30, 2002 Shiro Nakamura Production Engineering Vehicle Design Engineering President Patrick Pélata Hidetoshi Imazu Design Chief Executive Officer Planning Manufacturing and Industrial Engineering Carlos Ghosn Design Yokohama Plant Oppama Plant Executive Vice Presidents Tadao Takahashi Tochigi Plant Itaru Koeda Manufacturing Kyushu Plant Purchasing Industrial Machinery Iwaki Plant European Operations Marine Shigeo Ishida Norio Matsumura Vice Chairman Powertrain Engineering Global Sales and Marketing Takeshi Isayama Global Aftersales Business External and Government Affairs Hiroyasu Kan North American Operations Environment and Safety Engineering General Overseas Market Operations Senior Vice Presidents Advanced Engineering Eiichi Abe Electronics Engineering Thierry Moulonguet Nissan Research Center Chief Financial Officer FCV Engineering Hajime Kawasaki Finance and Treasury Customer Service Global IS Eiji Imai Vehicle Evaluation and Test Program Director Nobuo Okubo Yukio Kitahora Technology and Engineering Development Sales (Japan) Nissan Research Center 2 Nissan Fact File 2001-2002 Nissan Fact File 2001-2002 3 Major Offices and Facilities <Japan> As of July 31, 2002 Date of Operations Land Area Number of Function Company/Office/Facility Address (thousand sq. Major Operations / Products Commenced meters) ＊1 Employees＊1 Nissan Motor Co., Ltd. 17-1, Ginza 6-chome, Chuo-ku, Tokyo Headquarters 笊 January 1968 102,300 Management and strategic operations of Nissan's business activities 104-8023, Japan Phone: 03-3543-5523 笆 Nissan Technical Center 560-2, Okatsukoku, Atsugi-shi, 笳● November 1981 1,154 Technology and product development and procurement of components Kanagawa 243-0192, Japan Phone: 046-270-1220 Hokkaido Proving Ground 48-1, Aza-Rinnai, Rikubetsu-cho, 笳 January 1992 7,076 Vehicle testing and evaluation Ashoro-gun, Hokkaido 089-4356, Japan Phone: 01562-7-2121 Oppama Proving Ground 1, Natsushima-cho, Yokosuka-shi, R&D 笘 June 1961 Vehicle testing and evaluation Kanagawa 237-8523, Japan Phone: 0468-67-5000 Nissan Research Center 1, Natsushima-cho, Yokosuka-shi, 笙 April 1961 Long-term, basic research and development Kanagawa 237-8523, Japan Phone: 0468-67-5148 Tochigi Proving Ground 2500, Kamigamou, Kaminokawa-machi, 笞 October 1973 Vehicle testing and evaluation Kawachi-gun, Tochigi 329-0692, Japan Phone: 0285-56-1204 笵 Kyushu Plant Bluebird Sylphy, X-Trail, Pulsar, Sunny, Primera, Tino, Terrano, and Terrano Regulus, 筍● April 1975 1-3, Shinhama-cho, Kanda-machi, assembly of axles and machining Miyako-gun, Fukuoka 800-0395, Japan 2,362 4,700 Kanda Wharf 笨 Phone: 093-435-1111 May 1991 Vehicle shipment for domestic and overseas markets Oppama Plant 1, Natsushima-cho, Yokosuka-shi, 筵● 笶 October 1961 1,707＊2 4,600＊2 Maxima, Cefiro, March, Cube, Fairlady Z Kanagawa 237-8523, Japan Phone: 0468-67-5000 Oppama Wharf 2-23, Natsushima-cho, Yokosuka-shi, 筐 May1983 Vehicle shipment for domestic and overseas markets Kanagawa 237-8523, Japan Phone: 0468-67-5278 笵笨●● Tochigi Plant 2500, Kamigamou, Kaminokawa-machi, President, Cima, Cedric, Gloria, Laurel, Skyline, Stagea, Presage, Bassara, and Serena, axles, 筺 October 1968 2,926＊3 6,100＊3 Kawachi-gun, Tochigi 329-0692, Japan Phone: 0285-56-1204 cast components Nissan Shatai Co., Ltd. 10-1, Amanuma, Hiratsuka-shi, 笄 April 1949＊4 9454,100 Elgrand, Safari, Liberty, Avenir, Wingroad, Caravan, Expert, Datsun, Civilian Kanagawa 254-8610, Japan Phone: 0463-21-8001 Iwaki Plant 386, Shimokawa-aza-Otsurugi, Izumi-cho, Production 筍 January 1994 207600 Casting, machining, assembly of engines Iwaki-shi, Fukushima 971-8183, Japan Phone: 0246-75-1123 Yokohama Plant 2, Takara-cho, Kanagawa-ku, Yokohama -shi, Manufacturing of engines, axles, catalytic parts, forged parts, aluminum parts 笋 April 1935 572 3,500 笞筺●● Kanagawa 220-8623, Japan Phone: 045-461-7304 and stamping parts Honmoku Wharf 8, Nishiki-cho, Naka-ku, Yokohama-shi, Vehicles and parts shipment for overseas markets, packaging and shipping of KD units, 筌 July 1967 331 220 Kanagawa 231-0812, Japan Phone: 045-621-2901 acceptance of import components JATCO Ltd. 700-1, Imaizumi, Fuji-shi, 筅 October 1999＊4 9095,800 Development, production and sales of transmissions Shizuoka 417-8585, Japan Phone: 0545-51-0047 Aichi Machine Industry Co., Ltd 2-12, Kawanami-cho, Atsuta-ku, 筵 May 1949＊4 5242,200 Production and sales of engines and transmissions 笊● Nagoya-shi, Aichi 456-8601, Japan Phone: 052-681-1111 筰● 筥● 笋● 筥 Sagamihara Parts Center 4-1, Asamizodai 1-chome, Sagamihara- shi, ●筧 ●● April 1972 427340 Procurement and shipment of service parts for domestic and overseas markets 笆● 筬筮 筌● Kanagawa 228-8523, Japan Phone: 042-745-5523 筱● ●筴 ● Nissan Kohki Co., Ltd. 6-1, Okada 6-chome, Samukawa-machi, ●笄 筴 September 1964＊4 Production and sales of engine, axles, marine and industrial equipment engines Koza-gun, Kanagawa 253-0105, Japan Phone: 0467-75-1711 筅● Zama Operations Center 10-1, Hironodai 2-chome, Zama-shi, Design development and manufacturing of tools, jigs and production facilities, 筧 December 1964 770 1,200 Kanagawa 228-8502, Japan Phone: 046-252-3211 development of industrial machinery Customer Service Division 17-1, Shin-Koyasu 1-chome, Kanagawa -ku, Yokohama-shi, Domestic and overseas service business, quality assurance of vehicles manufactured by 筰 July 1995 5 320 ●笘●●笙笶筐● Kanagawa, 221-0013, Japan Phone: 045-435-1111 Nissan and its group Nissan Service Development Center Others 筱 3-7, Fukuura, Kanazawa-ku, Yokohama- shi, Planning and implementation of service training for overseas Nissan Group employees, Kanagawa 236-0004, Japan October 1985 17 70 editing service information, development of vehicle diagnosis system, and training for Phone: 045-785-0023 bodywork and painting for domestic and overseas Nissan Group employees Nissan Business College 910, Ichisawa-cho, Asahi-ku, Yokohama -shi, 筬 May 1962 Planning and implementation of training and education programs for dealers Kanagawa 241-0014, Japan Phone: 045-371-5521 63 110 Nissan Institute