Executives

As of April 1 , 2024

Directors

President Haruhiko Yoshimura
Career
 President Haruhiko Yoshimura
Director Shin Kotaki
Career
 Director Shin Kotaki
Masayuki Yabe
Career
 Director Masayuki Yabe
Takuya Nakamura
Career
 Director Takuya Nakamura
Director
(Independent, Outside)		 Yasuyuki Ohira
Career
 Director(Independent, Outside) Yasuyuki Ohira
Hideaki Shinada
Career
 Director(Independent, Outside) Hideaki Shinada

Statutory Auditors

Statutory Auditor（Full-time) Kiyoshi Aoji
Career
 Statutory Auditor（Full-time) Kiyoshi Aoji
Statutory Auditor
(Independent, Outside)		 Tomonori Ito
Career
 Statutory Auditor(Independent, Outside) Tomonori Ito
Nobutaka Kanaji
Career
 Statutory Auditor(Independent, Outside) Nobutaka Kanaji

[ Skill matrix of directors and statutory auditors after appointments ]

Name Title Primary Expertise / Experience
Corp
orate
Manag
ement		 Auto
motive
Indu
stry		 Gover
nance/
Inter
nal Cont
rols		 Legal
/Risk
Manag
ement		 Finan
ce/Acco
unting		 Human
Resou
rces		 Manuf
acturi
ng/Pro
duct Tech
nology		 Global
Haruhiko Yoshimura Director and President ● ● ● ●     ● ●
Shin Kotaki Director and Senior Vice President ● ● ●   ● ● ● ●
Masayuki Yabe Director and Senior Vice President ● ● ●       ● ●
Takuya Nakamura Director and Senior Vice President ● ●   ●     ● ●
Yasuyuki Ohira Director (Independent, Outside) ●   ● ●   ● ●  
Hideaki Shinada Director (Independent, Outside) ●   ● ●     ● ●
Kiyoshi Aoji Statutory Auditor (Full-time) ● ● ● ●   ● ●  
Tomonori Ito Statutory Auditor (Independent, Outside) ●   ● ● ● ●    
Nobutaka Kanaji Statutory Auditor (Independent, Outside) ● ● ● ●       ●

Corporate Officers

President Haruhiko Yoshimura

Internal Audit Office
Division General Manager,
Corporate Quality
Assurance Div.

 President Haruhiko Yoshimura
Executive Vice President Takashi Tomiyama
 Executive Vice President Takashi Tomiyama
Senior Vice President Shin Kotaki

Overall Supervision of General & Administration Div.
Secretariat;
Internal Control Dept.;
Administration Dept.;
Legal & Communications Dept.

 Senior Vice President Shin Kotaki
Masayuki Yabe

Overall supervision of Development Div.
Project Engineering Dept.

 Senior Vice President Masayuki Yabe
Takuya Nakamura

Overall supervision of Production Div.
Safety & Environment Administration Dept.;
Production Administration Dept.;
Production System Innovation & Promotion Dept.

 Senior Vice President Takuya Nakamura
Corporate Vice President Hiroyuki Nakanishi

R&D Resource Management Dept.;
Chassis & Component Design Dept.;
Vehicle Evaluation & Test Dept.
R&D TdC Leader

 Corporate Vice President Hiroyuki Nakanishi
Masaya Watanabe

Body Design Dept.;
Interior & Exterior Design Dept.;
Conversion Development Dept.

 Corporate Vice President Masaya Watanabe
Wataru Suzuki

Purchasing Dept.;
Conversion Business Dept.

 Corporate Vice President Wataru Suzuki
Yosuke Sato

Chief Financial Officer
Finance Dept.;
Vehicle Cost Management Dept.

 Corporate Vice President Yosuke Sato
Masayuki Yamashita

Prototype Production Engineering Dept.;
Stamping Production Engineering Dept.;
Body Assembly Production Engineering Dept.;
Vehicle Production Engineering Dept.;
New Vehicle Production Engineering Dept.;
Energy & Facility Engineering Dept.

 Corporate Vice President Masayuki Yamashita

Vice President

Vice President Futoshi Kudo

Production & Logistics Management Dept.
Plant Director, Shonan Plant
General Manager, Manufacturing Dept.,
Regional TdC Leader

 Vice President Futoshi Kudo
Hideo Endo

Director, Plant Director,
Nissan Shatai Kyusyu Co., Ltd.
Regional TdC Leader

 Vice President Hideo Endo
Takuya Suzuki

Electronics System & Component Development Dept.;
General Manager, R&D Administration Dept.

 Vice President Takuya Suzuki
Wataru Takayama

Corporate Management Dept.;
Corporate IT Promotion Dept.

 Vice President Wataru Takayama
Hiroyuki Ueno

Quality Administration Dept.

 Vice President Hiroyuki Ueno
Yuji Ichikawa

General Manager, Human Resources Dept.

 Vice President Yuji Ichikawa

Company Compliance Officer

Company Compliance Officer（CCO） Masaaki Ushigome

Internal Audit Office; Internal Control Dept.;
Legal & Communications Dept.

 Company Compliance Officer（CCO） Masaaki Ushigome
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