Nissan Motor : Notice of appointment of Representative Executive Officer

	October 9, 2019
Company Name	Nissan Motor Co., Ltd.
Code No.	7201
Inquiry	IR Department
	(TEL [phone])

Notice of appointment of Representative Executive Officer

At the board of directors meeting, the Company has resolved the appointment of Representative Executive Officer as below.

1.Reason of Appointment

To drive the business forward.

2. Responsibilities, name and brief personal record of Representative Executive Officer Representative executive officer, president and CEO Makoto Uchida

				Number of
				Shares of
	Date of birth		Brief Personal Record	the
				Company
				Owned
		Apr. 1991	Joined Nissho Iwai Corporation
		Oct. 2003 Joined Nissan Motor Co., Ltd.
		Apr. 2014	Program Director, Nissan Motor Co., Ltd.
		Nov. 2016	Corporate Vice President,
			Alliance Purchasing, Nissan Motor Co., Ltd.
	July 20, 1966	Apr. 2018	Senior Vice President, Nissan Motor Co., Ltd.	2,000
			President, Dongfeng Motor Co, Ltd
		May 2019	Senior Vice President, Nissan Motor Co., Ltd.
			Chairman of Management Committee for
			China (MC China),
			President, Dongfeng Motor Co, Ltd.
			(Current Position)
Representative executive officer, COO Ashwani Gupta
				Number of
				Shares of
	Date of birth		Brief Personal Record	the
				Company
				Owned
		1992	Engineering and Purchasing in the private
			sector
	September 15,	1996	Commodity Buyer to Head of New Model	－
	1970		Development, Honda Cars India/ Honda
			Motor Japan
		2006	GM, Purchasing, Renault India

		2008	DGM, Global Purchasing Strategy, Renault
		2011	PD, Datsun, NML
		2014	VP, Global Head of LCV BU
		2017	ASVP, Alliance LCV Business
		Apr. 2019	COO, Mitsubishi Motor Corporation
		Jun. 2019 Representative Executive Officer, COO,
			Mitsubishi Motor Corporation
			(Current Position)
3.Effective Date
No later than January 1, 2020
4. Other appointment
Please see attached release.

- END -

Nissan appoints new top leadership

YOKOHAMA, Japan (Oct. 8, 2019) - Nissan Motor Co., Ltd.'s board of directors today appointed current Nissan Senior Vice President and President of Dongfeng Motor Co, Ltd. Makoto Uchida as representative executive officer and chief executive officer of Nissan.

In addition, the board appointed current Mitsubishi Motors Corporation Chief Operating Officer Ashwani Gupta as representative executive officer and chief operating officer of Nissan. Nissan Senior Vice President Jun Seki has been appointed to the position of vice- chief operating officer, reporting to Gupta.

The appointments are aimed to be effective no later than January 1, 2020.

Chair of the Board of Directors Yasushi Kimura said: "The board concluded that Uchida is the right leader to drive the business forward. Nissan's Nomination Committee led the nomination process and assessed candidates thoroughly in line with the new three- committee governance structure established in June. We expect Uchida to lead the company as one team, immediately focus on the recovery of the business and revitalize the company. We look forward to Gupta and Seki fully leveraging their expertise and experience to support the new CEO."

Biographies for Uchida, Gupta and Seki can be downloaded here.

About Nissan Motor Co., Ltd.

Nissan is a global full-line vehicle manufacturer that sells more than 60 models under the Nissan, INFINITI and Datsun brands. In fiscal year 2018, the company sold 5.52 million vehicles globally, generating revenue of

11.6 trillion yen. Nissan's global headquarters in Yokohama, Japan, manages operations in six regions: Asia & Oceania; Africa, the Middle East & India; China; Europe; Latin America; and North America. Nissan has partnered with French manufacturer Renault since 1999 and acquired a 34% stake in Mitsubishi Motors in 2016. The Renault-Nissan-Mitsubishi alliance sold 10.76 million vehicles combined in calendar year 2018.

For more information about our products, services and commitment to sustainable mobility, visit nissan-global.com. You can also follow us on Facebook, Instagram, Twitterand LinkedInand see all our latest videos on YouTube.

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Media contact

Koji Okuda or Azusa Momose [phone]

Biographies

Makoto Uchida

Date of birth: July, 1966

Education
Mar	1991	Graduated from the faculty theology, Doshisha University
Career Profile
May	2019	Senior Vice President, Nissan Motor Co., Ltd.
		Chairman of Management Committee for China (MC China),
		President, Dongfeng Motor Co, Ltd.
Apr	2019	Senior Vice President, Nissan Motor Co., Ltd.
		Management Committee for China (MC China),
		President, Dongfeng Motor Co, Ltd.
Apr	2018	Senior Vice President, Nissan Motor Co., Ltd.
		President, Dongfeng Motor Co, Ltd.
Nov	2016	Corporate Vice President, Alliance Purchasing, Nissan Motor Co., Ltd.
Apr	2014	Program Director, Nissan Motor Co., Ltd.
Sep	2012	Renault Samsung Motors
Apr	2006	Manager, RNPO, Nissan Motor Co., Ltd.
Oct	2003	Nissan Motor Co., Ltd.
Apr	1991	Joined Nissho Iwai Corporation

Ashwani Gupta

Career Profile

2019 Representative Executive Officer, COO, Mitsubishi Motor Corporation

2019 COO, Mitsubishi Motor Corporation

2017 ASVP, Alliance LCV Business

2014 VP, Global Head of LCV business unit

2011 PD, Datsun, NML

2008 DGM, Global Purchasing Strategy, Renault

2006 GM, Purchasing, Renault India

1996 Commodity buyer to Head of New Model Development, Honda Cars India / Honda Motor Japan

1992 Engineering and Purchasing in the private sector