NISSAN MOTOR CORPORATION SUSTAINABILITY REPORT 2017 111 CONTENTS INTRODUCTION CEO MESSAGE NISSAN’S CSR STRATEGIES NISSAN’S CSR MANAGEMENT RENAULT-NISSAN ALLIANCE CSR DATA THIRD-PARTY ASSURANCE CORPORATE GOVERNANCE & ENVIRONMENT SAFETY PHILANTHROPY QUALITY VALUE CHAIN EMPLOYEES ECONOMIC CONTRIBUTION INTERNAL CONTROL Click here for the GRI Sustainability Reporting Guidelines Index. website NISSAN MOTOR CORPORATION SUSTAINABILITY REPORT 2017 112 CONTENTS INTRODUCTION CEO MESSAGE NISSAN’S CSR STRATEGIES NISSAN’S CSR MANAGEMENT RENAULT-NISSAN ALLIANCE CSR DATA THIRD-PARTY ASSURANCE CORPORATE GOVERNANCE & ENVIRONMENT SAFETY PHILANTHROPY QUALITY VALUE CHAIN EMPLOYEES ECONOMIC CONTRIBUTION INTERNAL CONTROL CORPORATE PROFILE FINANCIAL DATA Date of Establishment December 26, 1933 (FY) ¥ billion Location of Organization’s 1-1, Takashima 1-chome, Nishi-ku, Yokohama, Kanagawa 220-8686, Japan 2014 2015 2016 Headquarters Net sales 11,375.2 12,189.5 11,720.0 The Nissan Group consists of Nissan Motor Co., Ltd., subsidiaries, affiliates and other Group Structure and associated companies. Its main business includes sales and production of vehicles, Operating income 589.6 793.3 742.2 Business Outline marine products and related parts. The Nissan Group also provides various services Ordinary income 694.2 862.3 864.7 accompanying its main business, such as logistics and sales finance. 965.2 Brands Nissan, Infiniti, Datsun Profit before tax 687.4 732.9 Consolidated Number of Net income attributable to owners of the parent 457.6 523.8 663.5 Employees 137,250 Capital expenditure 463.1 479.0 469.3 (as of March 31, 2017) R&D: 16 countries/areas Depreciation 373.3 401.9 380.8 (Japan, U.S., Mexico, U.K., Spain, Belgium, Germany, Russia, China, Taiwan, Thailand, Research and development costs 506.1 531.9 490.4 Indonesia, South Africa, Brazil, India, Vietnam; total of 45 sites) Global Network Design: 5 countries (as of March 2017) (Japan, U.S., U.K., China, Brazil; total of 7 sites) Automobile Production: 41 bases in 20 countries/areas (Total includes Nissan's consolidated vehicle assembly plants and nonconsolidated assembly plants. Plants for OEM production are included, except for those providing website OEM vehicles to Nissan in Japan [Fuso, Suzuki, Mitsubishi Motors, etc.].) Click here for more detailed financial information at Nissan’s IR website. GRI G4 Indicators G4-4/G4-5/G4-9 GRI G4 Indicators G4-9 NISSAN MOTOR CORPORATION SUSTAINABILITY REPORT 2017 113 CONTENTS INTRODUCTION CEO MESSAGE NISSAN’S CSR STRATEGIES NISSAN’S CSR MANAGEMENT RENAULT-NISSAN ALLIANCE CSR DATA THIRD-PARTY ASSURANCE CORPORATE GOVERNANCE & ENVIRONMENT SAFETY PHILANTHROPY QUALITY VALUE CHAIN EMPLOYEES ECONOMIC CONTRIBUTION INTERNAL CONTROL GLOBAL SALES VOLUME AND PRODUCTION VOLUME (FY) FY2016 figures thousand units 2014 2015 2016 Global Sales Volume 5,318 5,423 5,626 Japan Japan 623 573 557 Others 9.9% China 1,222 1,250 1,355 14.4% North America 1,829 2,011 2,130 China Europe 755 754 776 Europe Global Sales Volume 24.1% Others 889 835 808 13.8% 5,626,000 thousand units 2014 2015 2016 Global Production Volume 5,061 5,203 5,654 North America Japan 871 849 1,015 37.9% North America 1,744 1,825 1,855 Europe 720 661 730 Others 1,726 1,868 2,054 Others Japan 36.3% 18.0% website Click here for more detailed financial Global Production Volume information at Nissan’s IR website. 5,654,000 North America 32.8% Europe 12.9% GRI G4 Indicators G4-8/G4-9 GRI G4 Indicators G4-8/G4-9 NISSAN MOTOR CORPORATION SUSTAINABILITY REPORT 2017 114 CONTENTS INTRODUCTION CEO MESSAGE NISSAN’S CSR STRATEGIES NISSAN’S CSR MANAGEMENT RENAULT-NISSAN ALLIANCE CSR DATA THIRD-PARTY ASSURANCE CORPORATE GOVERNANCE & ENVIRONMENT SAFETY PHILANTHROPY QUALITY VALUE CHAIN EMPLOYEES ECONOMIC CONTRIBUTION INTERNAL CONTROL EMPLOYEE DATA (FY) (FY) (FY) 2014 2015 2016 2014 2015 2016 2014 2015 2016 Nissan Motor Co., Ltd. Number of female managers 214 242 279 Consolidated Number of employees 22,614 22,471 22,209 Ratio 8.2 9.1 10.1 Consolidated number of employees 149,388 152,421 137,250 Male 20,567 20,346 19,971 Target (Internal target) (20,381) (19,007) (19,366) Female 2,047 2,125 2,238 General and higher-level managers 58 62 76 Japan 65,771 64,837 59,441 Average age (years) 43.0 43.0 43.1 Ratio 6.4 7.0 8.1 North America 37,185 40,151 35,951 Male 43.5 43.5 43.7 Number of female corporate officers 1 1 2 Europe 16,535 16,148 16,065 Female 38.0 38.0 37.9 Ratio 2.0 1.9 4.2 Asia 25,439 26,310 20,837 Average service (years) 20.1 20.0 19.5 Target (Internal target) Other countries 4,458 4,975 4,956 Male 20.6 20.5 20.1 Number of female board members 0 0 0 Ratio — — — Numbers in brackets represent part-time employees not included in the consolidated Female 14.9 14.8 14.4 number of employees. Employee turnover rate 4.3 3.8 3.4 - Female board members (internal) 0 0 0 Ratio — — — Voluntary leave 1.1 1.1 1.0 - Female board members (external) 0 0 0 Company initiated 3.2 2.7 2.4 Ratio — — — Average annual salary (yen) 7,767,269 7,950,212 8,164,762 UNION INFORMATION Number of auditors 0 0 0 Disabled employment ratio 2.04 2.08 2.07 Nissan Motor Co., Ltd.’s employees are affiliated with the All Nissan Motor Ratio — — — Number of employees taking parental 269 280 303 Workers’ Union, for which the governing body is the All Nissan and General leave Number of new graduates hired 606 535 576 Workers Unions, and the Japanese Trade Union Confederation (Rengo) Male 11 23 15 Male 477 402 453 through the Confederation of Japan Automobile Workers’ Unions. The Female 258 257 288 Female 129 133 123 labor-management relations of the company are stable, and the number of Ratio of returnees from parental leave 97 98 96.9 Bachelor/master graduates 400 349 355 Male 100 100 100 Male 306 265 267 union workers was 22,235 as of March 31, 2017. Female 97 98 96.6 Female 94 84 88 At most domestic Group companies, employees are affiliated with their Number of employees taking nursing Others 206 186 221 respective trade unions on a company basis, and the governing body is the All 6 7 11 care leave Junior college, tech 18 9 19 Nissan and General Workers Unions. Male 2 4 5 school graduates At foreign Group companies, employees are affiliated with their Female 4 3 6 Male 17 8 19 respective trade unions. In Mexico, for example, workers are affiliated with a Number of employees taking maternity Female 1 1 0 258 280 159 leave High school graduates 188 177 202 domestic trade union for which the governing body is the Confederation of Days of paid holiday taken 18.7 18.9 19.0 Male 154 129 167 Mexican Workers (CTM) or independent trade unions, whereas most Taken paid holiday ratio 93.5 95.3 96 Female 34 48 35 employees in the United Kingdom are affiliated with the Unite the Union Average overtime hours/month 16.3 19.6 21.4 Retention Nissan Motor Manufacturing (U.K.) Ltd. Branch. Local employees of other 220 324 520 Number of unionized employees 22,179 21,182 22,235 Number of new recruits 3 years ago Group companies are affiliated with different types of trade unions according Male 158 254 399 Average annual salary for employees not in managerial positions; includes bonuses to the labor environment in each country. and overtime pay. Beginning in fiscal 2013, calculated for employee base including Female 62 70 121 managerial positions. Number of the above 3 years later 206 307 491 Male 149 242 379 Female 57 65 112 GRI G4 Indicators G4-9/G4-10/G4-11/G4-12/G4-38/ G4-EC1/G4-LA1/G4-LA3/G4-LA12 NISSAN MOTOR CORPORATION SUSTAINABILITY REPORT 2017 115 CONTENTS INTRODUCTION CEO MESSAGE NISSAN’S CSR STRATEGIES NISSAN’S CSR MANAGEMENT RENAULT-NISSAN ALLIANCE CSR DATA THIRD-PARTY ASSURANCE CORPORATE GOVERNANCE & ENVIRONMENT SAFETY PHILANTHROPY QUALITY VALUE CHAIN EMPLOYEES ECONOMIC CONTRIBUTION INTERNAL CONTROL SOCIAL-CONTRIBUTION ACTIVITY DATA Global social contributions (FY2016): ¥1.6 billion • Expenses for implementing philanthropic programs (labor costs are excluded) • Monetary donations, sponsorship fees and membership fees spent for philanthropic purposes • In-kind donations included as equivalent monetary value Breakdown of FY2016 social contributions (Nissan Motor Co., Ltd.) Activity costs Monetary donations Donations of items (value) Sponsorships, etc. Total Amount (¥ million) 332 1,131 66 71 1,600 % of total 20.8% 70.7% 4.1% 4.4% 100% (FY) 2014 2015 2016 ¥38.0 million ¥10.0 million ¥10.0 million (by Nissan Motor Co., Ltd. for Great East Japan Earthquake) (by Nissan Motor Co., Ltd. for Nepal Earthquake) Matching funds for employee donations Around 100 EVs loaned to local governments 2.0 million yuan $50,000 Emergency relief supplies (about ¥33.0 million) (by Nissan North America, Inc. for heavy rain and flooding in (by Nissan Motor Co., Ltd. and Nissan Motor Kyushu Co., Ltd. (by Nissan Motor Co., Ltd. for Yunnan Province earthquake in U.S.) for the Kumamoto earthquakes) Donations for disaster relief China) ¥10.0 million Two NV350 vehicles ¥5.0 million (by Nissan Motor Co., Ltd. for heavy rain and flooding in (by Nissan Chile SpA for major forest fire in Chile) (by Nissan Motor Co., Ltd. for heavy rain and landslides in northern Kanto region, Japan) Hiroshima) ¥26.0 million ¥10.0 million (by Nissan Motor India Pvt.