Governance Nissan Motor Co Ltd

7201

JP3672400003

Auto & Truck Manufacturers

Delayed Japan Exchange Other stock markets 03:06:19 19/09/2024 BST			5-day change	1st Jan Change
406.20 ^JPY	+4.21%		+3.27%	-26.60%

09-12	China's Chery plans investment drive to build Omoda, Jaecoo brands in Europe	RE
09-10	Labour woes at India operations of global companies	RE

Executive Committee: Nissan Motor Co Ltd

Manager

Positions heldSince

Makoto Uchida

58 year

Chief Executive Officer	30/11/2019
President	30/11/2019

Stephen Ma

53 year

Director of Finance/CFO

30/11/2019

Anish Baijal

Human Resources Officer

Toru Ihara

Human Resources Officer

Junichi Endo

Sales & Marketing

Tsuyoshi Tatsumi

Investor Relations Contact

Takahiko Ikushima

57 year

Comptroller/Controller/Auditor

Joji Tagawa

63 year

Compliance Officer	-
Public Communications Contact	-

Kunio Nakaguro

61 year

Chief Tech/Sci/R&D Officer

31/05/2019

Asako Hoshino

64 year

Sales & Marketing

27/06/2022

Shigeko Taya

Comptroller/Controller/Auditor

Composition of the Board of Directors: Nissan Motor Co Ltd

Director

CommitteesSince

Yasushi Kimura

76 year

Audit Committee	15/09/2019
Nominating Committee	15/09/2019

Motoo Nagai

70 year

Compensation Committee	24/06/2019
Nominating Committee	24/06/2019
Audit Committee Chair	24/06/2019

Pierre Fleuriot

70 year

Audit Committee	31/01/2022
Compensation Committee Chair	31/05/2018
Governance Committee Chair	31/05/2018

Keiko Ihara

51 year

Nominating Committee	31/05/2018
Compensation Committee Chair	31/05/2018

Andrew House

59 year

Compensation Committee
Nominating Committee	24/06/2019

Bernard Delmas

70 year

Compensation Committee

24/06/2019

Hideyuki Sakamoto

68 year

Nominating Committee

20/06/2019

Jean-Dominique Senard

71 year

Nominating Committee

07/04/2019

Brenda Harvey

Director/Board Member

27/06/2023

Makoto Uchida

58 year

Director/Board Member

31/01/2020

Latest Appointments: Nissan Motor Co Ltd

Nissan Motor Co., Ltd. Announces Yuri Rodrigues as Total Customer Satisfaction and Chief Customer Satisfaction Officer of Nissan Americas	06-28	CI
Nissan paid ex-operations chief $3.7 mln over departure	05-31	RE
Nissan Appoints Thierry Sabbagh as President KSA	04-15	CI
Nissan appoints new Executive Director of Super GT teams	04-12	CF
Nissan Motor Co., Ltd. Promotes Lavanya Wadgaonkar to Chief Communications Officer, Effective as of April 1, 2024	03-29	CI
ASRA: Suzuki Motor, Hitachi Astemo Join 'Advanced Soc Research For Automotive' (ASRA) Organisation	03-29	RE
Nissan Motor Company Appoints Diana Torres as Its New Managing Director of NMGB, Effective April 1	03-25	CI

More news

Former Officers and Directors: Nissan Motor Co Ltd

Insider

Positions held

SinceUntil

Toshiyuki Shiga

Director/Board Member	31/05/2005	24/06/2019
Chief Operating Officer	31/03/2005	31/10/2013
Human Resources Officer	31/03/1976	10/01/2012
Corporate Officer/Principal	30/06/1999	31/10/2013
Sales & Marketing	31/03/1976	10/01/2012

Jean-Baptiste Duzan

Director/Board Member	31/05/2009	24/06/2019
Independent Dir/Board Member	31/05/2009	24/06/2019

Hidetoshi Imazu

Comptroller/Controller/Auditor	31/05/2014	24/06/2019
Director/Board Member	31/05/2007	23/06/2014
Corporate Officer/Principal	31/05/2007	31/05/2014

Greg Kelly

Director/Board Member	31/05/2012	07/04/2019
Corporate Officer/Principal	31/03/2008	31/01/2015

Carlos Ghosn

Director/Board Member	21/11/2018	07/04/2019
Chief Executive Officer	31/05/2001	31/03/2017
Chairman	31/05/2008	21/11/2018
President	31/05/2000	31/03/2017

Shiro Nakamura

Corporate Officer/Principal

31/12/1999

28/02/2017

Takao Katagiri

Corporate Officer/Principal

31/03/2016

Atsushi Hirose

Corporate Officer/Principal

31/03/2016

Mitsuhiko Yamashita

Director/Board Member	01/04/1979	22/06/2015
Corporate Officer/Principal	01/04/1979	14/09/2014

Andrew Palmer

Corporate Officer/Principal

05/11/2009

02/09/2014

Masahiko Aoki

Comptroller/Controller/Auditor

08/11/2009

23/06/2014

Colin Dodge

Director/Board Member	05/11/2009	17/12/2013
Corporate Officer/Principal	31/03/2007	13/11/2013
Corporate Officer/Principal	-	-

Carlos Tavares

Director/Board Member	31/03/2004	25/06/2012
Corporate Officer/Principal	31/03/2004	20/12/2011

Kazumasa Katoh

Corporate Officer/Principal

31/03/2012

Gilles Normand

Corporate Officer/Principal

31/12/1998

31/03/2012

Thomas Lane

Corporate Officer/Principal

31/03/2012

Shoichi Miyatani

Corporate Officer/Principal

31/03/2012

Akira Sato

Corporate Officer/Principal

01/04/1977

30/12/2011

Thierry Moulonguet

Director of Finance/CFO

31/12/1999

31/12/2010

Bruce Campbell

Corporate Officer/Principal

31/03/2010

Shinya Hannya

Corporate Officer/Principal

31/03/1981

30/03/2010

Toshio Aoki

Corporate Officer/Principal

30/03/2010

Emmanuel Delay

Corporate Officer/Principal

30/03/2010

Akira Kaetsu

Corporate Officer/Principal

30/03/2010

Shemaya Levy

Director/Board Member

31/05/2009

Akihiro Ishiwatari

Corporate Officer/Principal

31/03/2009

Yo Usuba

Corporate Officer/Principal

31/03/2009

Fumiko Hayashi

Corporate Officer/Principal

30/04/2008

31/05/2008

William Bosley

Corporate Officer/Principal

31/12/2007

Mark McNabb

Corporate Officer/Principal

31/03/2007

Takeshi Isayama

Director/Board Member

31/08/2001

28/02/2007

Patrick Pélata

Corporate Officer/Principal

31/03/1999

31/05/2005

Celso Guiotoko

Comptroller/Controller/Auditor	31/05/2017	-
Chief Tech/Sci/R&D Officer	30/04/2004	31/03/2017
Corporate Officer/Principal	30/04/2004	-

Edward J. Sherman

Corporate Officer/Principal

01/10/1976

30/09/2002

Bernard Rey

Corporate Officer/Principal	31/08/1999	-
Director/Board Member	31/05/2014	-

Dominique Thormann

Corporate Officer/Principal

31/12/1998

Yasuro Osawa

Corporate Officer/Principal

31/12/1995

Yasuhiro Yamauchi

Director/Board Member	31/03/1981	-
Chief Executive Officer	15/09/2019	30/11/2019
Compliance Officer	31/10/2016	-
Chief Operating Officer	24/06/2019	30/11/2019
Corporate Officer/Principal	31/03/1981	31/10/2016
President	15/09/2019	30/11/2019

Kimiyasu Nakamura

Director/Board Member	31/05/2015	-
Corporate Officer/Principal	31/03/2003	-

Yasuaki Hashimoto

Corporate Officer/Principal

01/04/1980

Katsumi Nakamura

Director/Board Member

08/11/2009

Yoshiaki Watanabe

Corporate Officer/Principal

31/03/2009

Hiroto Saikawa

Director/Board Member	31/05/2005	-
Chief Executive Officer	31/10/2016	15/09/2019
Compliance Officer	31/03/2013	31/10/2016
Corporate Officer/Principal	30/09/2000	31/03/2013
President	31/03/2017	15/09/2019

Shuichi Otani

Corporate Officer/Principal

01/04/1977

31/03/2009

Yasunori Kato

Corporate Officer/Principal

31/12/1976

Hitoshi Kawaguchi

Public Communications Contact	31/03/2009	30/04/2019
Corporate Officer/Principal	30/04/2019	-

Tsutomu Takamiya

Corporate Officer/Principal

31/12/1973

Roland D. Benjamin

Corporate Officer/Principal

Stephen Lathan

Corporate Officer/Principal

Toshifumi Hirai

Corporate Officer/Principal

22/04/2010

Thierry Viadieu

Corporate Officer/Principal

Masaaki Nishizawa

Corporate Officer/Principal

10/01/2012

Ian Gibson

Corporate Officer/Principal

Toshiharu Sakai

Corporate Officer/Principal

Akihiro Otomo

Corporate Officer/Principal

Alain-Pierre Raynaud

Comptroller/Controller/Auditor

Minoru Shinohara

Corporate Officer/Principal

Dennis D. Morris

Corporate Officer/Principal

Deborah Lathen

General Counsel	-	18/01/2011
Corporate Officer/Principal	18/01/2011	-

Michelle Laird

Corporate Officer/Principal

Philippe Klein

Corporate Officer/Principal	-	-
Corporate Officer/Principal	31/03/2007	-

Atsushi Shizuta

Corporate Officer/Principal

Keiichi Murata

Corporate Officer/Principal

Kazuhiko Toida

Sales & Marketing

31/03/2009

Donald John Romano

Corporate Officer/Principal

Kelly McDonald

Corporate Officer/Principal

Brett Franklin

Corporate Officer/Principal

Kristin M. Sydnor

Corporate Officer/Principal

Maria Perrin

Corporate Officer/Principal

Audrey Benson Smith

Corporate Officer/Principal

Andrew B. Sturm

Corporate Officer/Principal

Mike Romano

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	30
Female	5

Of which Executive Committee

Male	9
Female	2

Of which Directors

Male	8
Female	2

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Nissan Motor Co., Ltd. is one of the Japanese leaders of automotive construction. Net sales break down by activity as follows: - sale of vehicles (88.1%): 3.9 million units sold in 2021/22 and broken down by country between Japan (428,000 units), China (1,381,000), North America (1,183,000), Europe (340,000) and other (543,000); - financial services (11.9%): primarily vehicle purchase financing services. Net sales break down geographically as follows: Japan (21.2%), Asia (9.6%), North America (47.7%), Europe (11.3%) and other (10.2%).

Employees

133,580

Sector

Auto & Truck Manufacturers

Calendar

26/09/2024 - Détachement de for dividende intermédiaire

More about the company

Departures of Key Persons

Itaru Koeda

Chairman

21/11/2010 -

Hiroto Saikawa

Chief Executive Officer

31/10/2016 15/09/2019

Yasuhiro Yamauchi

Chief Executive Officer

15/09/2019 30/11/2019

Carlos Ghosn

Chief Executive Officer

31/05/2001 31/03/2017

Governance Nissan Motor Co Ltd

Equities

7201

JP3672400003

Auto & Truck Manufacturers

Executive Committee: Nissan Motor Co Ltd

Composition of the Board of Directors: Nissan Motor Co Ltd

Latest Appointments: Nissan Motor Co Ltd

Former Officers and Directors: Nissan Motor Co Ltd

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Nissan Motor Co Ltd

Equities

7201

JP3672400003

Auto & Truck Manufacturers

Executive Committee: Nissan Motor Co Ltd

Composition of the Board of Directors: Nissan Motor Co Ltd

Latest Appointments: Nissan Motor Co Ltd

Former Officers and Directors: Nissan Motor Co Ltd

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons