Attachment
1. New line-up of Corporate Officers and their responsibilities
(1) New Responsibilities of All Corporate Officers (Effective from April 1, 2006)
See attached sheets.
(2) Major Changes of EC members’ responsibilities (Effective from April 1, 2006)
Name
Title
Carlos
Ghosn
CEO
Itaru
Koeda
EVP
Carlos
Tavares
EVP
New responsibilities
・ American Operations (MC-America &
MC-US)
・ Global Communications, CSR and IR
・ Global Internal Audit
・ MC-Dealer
・ Domestic Network Management
・ Administration for AFLs (MC-AFL)
・ External and Government Affairs
・ Intellectual Asset Management
・ Industrial Machinery
・ Marine
・ Corporate Planning
・ Program
・ Market Intelligence
・ Product Planning
・ Design
・ Brand Management
・ LCV Business
Current responsibilities
・ North American Operations (MC-NA &
MC-US)
・ Global Communications, CSR and IR
・ Global Internal Audit
・ Administration for AFLs (MC-AFL)
・ External and Government Affairs
・ Intellectual Asset Management
・ Industrial Machinery
・ Marine
・
・
・
・
・
・
Corporate Planning
Program
Market Intelligence
Product Planning
Design
LCV Business
(3) Major changes of SVP’s responsibilities (Effective from April 1, 2006)
Name
Title
New responsibilities
Eiji
Imai
Yoshiaki
Watanabe
*1 (New)
SVP
・ TCSX (Total Customer Satisfaction Function)
SVP
Hidetoshi
Imazu
SVP
・ Manufacturing and Industrial Engineering Div.
・ Oppama Plant, Tochigi Plant, Kyushu Plant,
Yokohama Plant, Iwaki Plant
・ Overseas Parts Logistics Control Dept
・ Vehicle Production Engineering Div.
Current responsibilities
・ Corporate Quality Assurance and Customer
Service Div.
・ RVP, Oppama Plant
・ Cost Reduction Promotion Office
・ Manufacturing and Industrial Engineering
Div.
・ Oppama Plant, Tochigi Plant, Kyushu Plant,
Yokohama Plant, Iwaki Plant
・ Overseas Parts Logistics Control Dept.
Name
Shigeo
Shingyouji
*2 (New)
Title
SVP
Kimiyasu
Nakamura
SVP
Minoru
Shinohara
SVP
New responsibilities
・ RNPO（Common Purchasing Dept.）
・ Purchasing Engineering Support Dept
・ Project Purchasing Dept. No.1, No.2
・ Material and Parts Purchasing Dept.
・ Purchasing Strategy Dept.
・ Service Support Purchasing Dept. No.1, No.2
・ Purchasing Administration Dept.
・ Nissan PV Product Development Div. No.1
・ Nissan LCV Product Development Div.
・ Technology Development Div.
・ Electronics and Power Electronics Engineering
Div.
・ Design
・ Brand Management
・ Appointed as CCO (Chief Creative Officer)
*1, 2： Newly appointed as SVP effective on April 1, 2006
Shiro
Nakamura
SVP
Current responsibilities
・ Project Purchasing Dept. No.1, No.2
・ Parts and Material Purchasing Dept.
・ Purchasing Engineering Support Dept.
・ Service Support Purchasing Dept. No.1
・ RNPO (Common Purchasing Dept.)
・ Vehicle Design Engineering Div. No.3
・ Vehicle Performance Development Dept.
・ Body Engineering Dept.
・ Interior and Exterior Trim Engineering Dept.
・ Integrated System Planning Office
・ Environmental and Safety Engineering Dept.
・ Technology Planning Dept.
・ Materials Engineering Dept.
・ Advanced Vehicle Engineering Div.
・ Electronics Engineering Div.
・ Design
(4) Status change of VP (Effective from April 1, 2006)
The status of VP will be changed to “Corporate Officer” and its English title name will be Corporate Vice President (CVP)
and Japanese title name will be “Shikkou-yakuin”.
(5) Major changes of CVP’s responsibilities (Effective from April 1, 2006)
Name
Title
New responsibilities
Current responsibilities
Joji
Tagawa
*1 (New)
Yasuaki
Hashimoto
CVP
・ Investor Relations Dept.
・ Treasury Dept.
・ GM, Investor Relations Dept
CVP
・ GOM Planning Dept.
・ GOM Marketing and Sales (Asia, Oceania)
Gilles
Normand
*2 (New)
Akira
Satou
Toshiharu
Sakai
*3 (New)
Akihiro
Ishiwatari
*4 (New)
CVP
CVP
・ Marketing and Sales Planning Dept.
・ Global Sales Management Dept.
・ GOM Planning Dept.
・ GOM Marketing and Sales (Asia, Oceania)
・ Sales Operation Support Dept.
・ GOM Marketing and Sales (Middle East,
Africa, Latin America and the Caribbean)
・ Franchise Support Dept.
・ Domestic Network Management Dept.
CVP
・ Powertrain Production Engineering Div.
・ RVP, Yokohama Plant
CVP
・ SCM Div.
・ VP, NESAS
・ MD, NMESA
・ Treasury Dept.
Name
Hiroshi
Moriya
Title
CVP
New responsibilities
・ Purchasing Strategy Dept.
・ Service Support Purchasing Dept. No.1, No.2
・ Purchasing Administration Dept.
・ Project Purchasing Dept. No.1, No.2
・ Material and Parts Purchasing Dept.
Current responsibilities
・ Purchasing Strategy Dept.
・ Service Support Purchasing Dept. No.2
・ Purchasing Administration Dept.
・ GM, Material and Parts Purchasing Dept
Yasuhiro
Yamauchi
*5 (New)
Keiichi
Murata
CVP
CVP
・ Nissan PV Product Development Div. No.2
CVP
・ Infiniti Product Development Div.
・ Vehicle Design Engineering Div. No.2
・ Customer Oriented Engineering Dept.
・ Vehicle Project Test Dept.
・ Vehicle Test Technology Development Dept.
・ Measurement Engineering Dept.
・ Vehicle Design Engineering Div. No.1
・ Vehicle Component Engineering Div.
Akihiro
Otomo
Atsushi
CVP ・ R&D Engineering Management Div.
Shizuta
*6 (New)
Thierry
CVP ・ Corporate Planning Dept.
Viadieu
・ Best Practice and Competitive Intelligence
*7 (New)
Thomas
CVP ・ Product Strategy and Product Planning Div.
Lane
*8 (New)
Emmanuel
CVP ・ Budget and Accounting Dept.
Delay
・ Capex Controller
*9 (New)
・ Global Control Process Planning Group
*1 - 9： Newly appointed as CVP effective on April 1, 2006
・ GM, Resources Management Div.
・ GM, Corporate Planning Dept.
・ GM, Product Strategy and Product Planning
Div.
・ GM, Budget and Accounting Dept.
(6) Retiring SVP and VP (Effective on March 31, 2006)
Sadao Sekiyama
Joji Masuda
Kenji Ikeura
Yoshimasa Yamamoto
John Griffiths
(To be proposed as Executive Vice president of KINUGAWA Rubber)
（To be proposed as Senior Vice President of ALTIA HASHIMOTO）
(To be proposed as President of NISSAN ARC)
(To be proposed as President of NISSAN KOHKI)
（Resignation）
2. Other significant changes
(1) Title name change for RVP (Effective from April 1, 2006)
Title name will be changed to Vice President (VP) in English and “Riji” in Japanese.
(2) Major changes of VP’s responsibilities (Effective from April 1, 2006)
Name
Shohei
Kimura
*1 (New)
Susumu
Endo
*2 (New)
Atsushi
Hirose
*3 (New)
Title
VP
New responsibilities
・Plant Manager of Oppama Plant
Current responsibilities
・ VP, NNA Production Engineering
VP
・Plant Manager of Tochigi Plant
・ SVP, NESAS Production Engineering,
Quality Assurance and Recycling
VP
・Plant Manager of Yokohama Plant
・ GM, Powertrain Production Engineering
Dept.
*1-3：Newly appointed as VP effective on April 1, 2006
(3) Retiring RVP (Effective on March 31, 2006)
Kiyoshi Higuchi (To be proposed as Executive Vice President of Nissan Service Center)
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