NISSAN MOTOR CORPORATION Annual Report 2014 32

CONTENTS CORPORATE FACE TIME CEO MESSAGE EXECUTIVE PROFILE POWER 88 PERFORMANCE CORPORATE GOVERNANCE

Executives

Directors of the Board and Auditors Corporate Officers

Representative Directors Directors Auditors Chief Executive Officer Executive Vice President Senior Vice Presidents Corporate Vice Presidents Chairman of Board Hideyuki Sakamoto Hidetoshi Imazu Takao Katagiri* Shiro Nakamura Asako Hoshino President President and Chairman Region: , Asia, Oceania Fumiaki Matsumoto Toshiyuki Nakamura Representative Director Hitoshi Kawaguchi Celso Guiotoku Japan Marketing & Sales Hiroto Saikawa Mitsuhiko Yamashita Motoo Nagai Carlos Ghosn* Yasuhiro Yamauchi Joji Tagawa Greg Kelly Toshifumi Hirai Toshiyuki Shiga Jean-Baptiste-Duzan Shigetoshi Andoh Executive Vice President Chief Competitive Officer Greg Kelly Bernard Rey Jose Munoz* Akira Sakurai Atsushi Hirose Hiroto Saikawa* (As of June 24, 2014) Region : North America Takao Asami Shunichi Toyomasu Jun Seki Vincent Cobee Chief Planning Officer Executive Vice President エEx グe ゼcut ク ティive ブ・コミッCommi ティ・メンバttee Memb ー ers Andy Palmer* Jose Luis Valls Yusuke Takahashi Kimiyasu Nakamura* Global Product Planning Takashi Hata Hiroshi Karube TCSX Global Program Management (Total Customer Satisfaction Function) Paul Willcox Norio Ota Global Market Intelligence Rakesh Kochhar Global IS Executive Vice President Toru Hasegawa Global Business Unit Hideyuki Sakamoto* Global Marketing Communications Keno Kato Product Engineering Global Corporate Planning Noboru Tateishi (Incl. OEM Business) Roel De Vries Vehicle Information Technology Executive Vice President Tony Laydon Global Sales Fumiaki Matsumoto* Carlos Ghosn Hiroto Saikawa Andy Palmer Joseph G. Peter Manufacturing & SCM Operations Kunio Nakaguro Chief Financial Officer Mitsuro Antoku Executive Vice President Joseph G. Peter* Arun Bajaj TsuyoshiYamaguchi Finance Naoya Fujimoto Control Alliance Technology Development IR Toshihiro Hirai M&A Support Executive Vice President Hari Nada Global Sales Finance Business Unit Shohei Kimura Hiroshi Nagaoka Administration for Affiliated Companies, Alliance MFG Engineering & SCM Marine Administration Office Akihiro Otomo Vice Chairman Atul Pasricha Trevor Mann Takao Katagiri Jose Munoz Kimiyasu Nakamura Chief Performance Officer Toshiyuki Shiga Nobuya Uranishi Trevor Mann* External and Government Affairs Philippe Guerin-Boutaud Responsible for 6 management committees Intellectual Asset Management Global Aftersales Corporate Governance Global Business Unit Fellows Haruyoshi Kumura

(As of Aug 1, 2014)

* Executive Committee Members Hideyuki Sakamoto Fumiaki Matsumoto