YOKOHAMA, Japan – Nissan Motor Co., Ltd.’s board of directors today, after the annual general meeting of shareholders, selected representative executive officer, executive officer, board chair and vice board chair, committee chair and members as of June 27. Also, independent outside directors today selected the lead independent outside director as of June 27.
1. Representative executive officer
Appointed Makoto Uchida as representative executive officer.
2. Executive officer
Appointed as follows.
| Name | New Title | Current Title |
|---|---|---|
| Makoto UCHIDA | (No change) | Representative Executive Officer, President and CEO |
| Stephen MA | (No change) | Executive officer, CFO |
| Hideyuki SAKAMOTO | (No change) | Executive officer, EVP |
| Asako HOSHINO | (No change) | Executive officer, EVP |
| Kunio NAKAGURO | (No change) | Executive officer, EVP |
3. Board chair and vice board chair
Appointed Yasushi Kimura as board chair, and Jean-Dominique Senard as vice board chair.
Appointed as follows.
1) Nomination Committee
| Committee chair | Andrew House |
| Member | Yasushi Kimura |
| Member | Keiko Ihara |
| Member | Motoo Nagai |
| Member | Jean-Dominique Senard |
2) Compensation Committee
| Committee chair | Keiko Ihara |
| Member | Motoo Nagai |
| Member | Bernard Delmas |
| Member | Andrew House |
3) Audit Committee
| Committee chair | Motoo Nagai |
| Member | Yasushi Kimura |
| Member | Pierre Fleuriot |
| Member | Bernard Delmas |
| Member | Brenda Harvey |
5. Lead independent outside director
Appointed Bernard Delmas as the lead independent outside director.
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