Nissan selects board of directors candidates

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YOKOHAMA, Japan – Nissan Motor Co., Ltd.’s Nomination Committee selected candidates for the company’s board of directors at the meetings in April and May. The candidates are to be proposed for appointment at the annual general meeting of shareholders to be held in June.

In addition, the board of directors selected candidates for the position of representative executive officer, chair and vice-chair of the board of directors.

1. Candidates for director
(To be proposed to the annual general meeting of shareholders)

Name	Current Role	-
Yasushi Kimura	Independent outside director	Re-appointment
Jean-Dominique Senard	Director	Re-appointment
Keiko Ihara	Independent outside director	Re-appointment
Motoo Nagai	Independent outside director	Re-appointment
Bernard Delmas	Independent outside director	Re-appointment
Andrew House	Independent outside director	Re-appointment
Pierre Fleuriot	Director	Re-appointment
Brenda Harvey	-	New Appointment
Makoto Uchida*1	Director Representative executive officer, president and CEO	Re-appointment
Hideyuki Sakamoto	Director Executive officer, executive vice president	Re-appointment

1 Makoto Uchida is a candidate for representative executive officer. The proposal will be resolved at the board of directors meeting soon after the annual general meeting of shareholders.

2. Candidates for chair and vice-chair of the board of directors
Yasushi Kimura is to be appointed as chair and Jean-Dominique Senard as vice-chair. The proposal will be resolved at the board of directors meeting soon after the annual general meeting of shareholders to be held in June.

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