corporate data - donutsdocshare04.docshare.tips/files/29168/291687325.pdf · carlos ghosn president...

As of March 31 2014

Origin of the Nissan Name ̶ The company was jointly established on December 26, 1933, as Jidosha Seizo Co., Ltd. (president: Yoshisuke Aikawa), by Nihon Sangyo Co., and Tobata Imono Co., to manufacture and sell Datsun cars and parts. On June 1, 1934, Nihon Sangyo (Nissan) became the company’s sole owner and changed the company name to Nissan Motor Co., Ltd.

Company Name

Date of Establishment

Registered Head Office

Global Headquarters

Business Outline

Paid-in Capital

Stock Information

Number of Employees

Nissan Motor Co., Ltd.

December 26, 1933

2, Takara-cho, Kanagawa-ku, Yokohama-shi, Kanagawa 220-8623, Japan

1-1, Takashima 1-chome, Nishi-ku, Yokohama-shi, Kanagawa 220-8686, Japan Phone: 81(0)45-523-5523

Manufacturing, sales and related business of automotive products and marine equipment

¥605,813 million

Number of authorized shares: 6,000,000,000Common stock (issued and outstanding) : 4,520,715,112Number of shareholders: 263,760

142,925 (Consolidated) 23,085 (Non-Consolidated)

Chief Executive OfficerChairman of BoardPresidentRepresentative DirectorCarlos Ghosn*

Chief Competitive Officer (CCO)Representative DirectorHiroto Saikawa*

Chief Financial Officer (CFO)Joseph G. Peter*FinanceIRControlM&A SupportGlobal Sales Finance Business UnitAdministration for Affiliated Companies,Marine Administration OfficeGlobal Information System

Chief Performance Officer (CPO)Trevor Mann*Responsible for 6 management commiteesGlobal AftersalesGlobal Datsun Business Unit

Chief Planning Officer (CPLO)Philippe Klein*Global Product PlanningGlobal Program ManagementGlobal MarkeingVehicle Information TechnologyGlobal Sales

Executive Vice PresidentTakao Katagiri*MC Japan/A&O (Japan, Asia, Oceania Business)Japan Marketing & Sales

Executive Vice PresidentJose Munoz*Chairman of Management Committee for North America (MC NA)Global Infiniti Business Unit

Executive Vice PresidentKimiyasu Nakamura*TCSX (Total Customer Satisfaction Function)

Executive Vice PresidentHideyuki Sakamoto*Product Engineering

Executive Vice PresidentFumiaki Matsumoto*MFG & SCM Operations

Executive Vice PresidentAlliance EVP

Tsuyoshi YamaguchiAlliance Technology Development

Executive Vice PresidentAlliance EVP

Shohei KimuraAlliance MFG Engineering & SCM

Vice ChairmanToshiyuki ShigaExternal and Government AffairsIntellectual Asset ManagementCorporate Governance

Senior Vice Presidents

Chief Creative Officer (CCO)

Shiro NakamuraDesignBrand ChampionProduct Plann

Hitoshi KawaguchiExternal and Government AffairsJapan CommunicationIntellectual Asset Management

Alliance Global VP

Yasuhiro YamauchiAlliance Purchasing

Alliance EVPRepresentative Director

Greg KellyAlliance Talent Management

Alliance Global VP

Akira SakuraiManufacturing Strategy & Industrial Performance

Alliance Global VP

Takao AsamiResearch & Advanced Engineering

Jun SekiChairman of Management Committee for China (MC China)President, Dongfend Motor Co, Ltd.

Jose Luis VallsChairman of Management Committee for Latin America (MC LAC)

Takashi HataChairman of Management Committee for AfricaMiddle East, and India (MC AMI)

Paul WillcoxChairman of Management Committee forEurope (MC E)

Corporate Vice Presidents

Asako Hoshino

Alliance Global VPCelso Guiotoko

Joji Tagawa

Toshifumi Hirai

Alliance Global DirectorAtsushi Hirose

Alliance Global DirectorShunichi Toyomasu

Vincent Cobee

Yusuke Takahashi

Hiroshi Karube

Norio Ota

Rakesh Kochhar

Toru Hasegawa

Keno Kato

Noboru Tateishi

Roel De Vries

Alliance Global DirectorTony Laydon

Kunio Nakaguro

Mitsuro Antoku

Arun Bajaj

Naoya Fujimoto

Alliance Global DirectorToshihiro Hirai

Hari Nada

Alliance Global DirectorHiroshi Nagaoka

Alliance Global DirectorAkihhiro Otomo

Atul Pasricha

Alliance Global DirectorNobuya Uranishi

Philippe Guerin-Boutaud

FellowsHaruyoshi Kumura

* Executive Committee Members As of September 15, 2014

Representative Board Members

Carlos GhosnPresident and Chairman

Hiroto Saikawa

Toshiyuki Shiga

Greg Kelly

Auditors

Hidetoshi Imazu

Toshiyuki Nakamura

Motoo Nagai

Shigetoshi Andoh

Board Members

Hideyuki Sakamoto

Fumiaki Matsumoto

Mitsuhiko Yamashita

Jean-Baptiste Duzan

Rey Bernard As of June 30, 2014

As of September 15, 2014

Carlos Ghosn Philippe KleinJoseph G. PeterHiroto Saikawa

Jose MunozTakao Katagiri

Trevor Mann

Kimiyasu Nakamura Hideyuki Sakamoto Fumiaki Matsumoto

Corporate Data

Board of Directors and Auditors

Executive Committee Members

Corporate Officers

NISSAN MOTOR CO.,LTD Prpfile 2014

C o r p o r a t e D a t a107-08

07-08

15-16NISSAN MOTOR CO.,LTD Prpfile 2014

Major Offices, Facilities and Sales Network <Japan>


C o r p o r a t e D a t a1

As of March 31, 2014

OperationsCommenced

Aug 2009

Land Area(thousand sq. meters)

10 －

－

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－

－

－

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9,120

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Management and strategic operations of Nissan’s business activities

Major Operations / ProductsVehicle

Production 2013*1

1,730

Jan 2004 204 Advanced technology development, Basic research and development

Jan 1992

Jul 1948

7,050

72

830

420

Vehicle testing and evaluation

Powertrain development and testing

Apr 1961 Basic research and development

Aug 2011 Serena, Teana, X-TRAIL, Murano, Rogue, Note110

May 19912,355 508,800

Vehicle shipment for domestic and overseas markets

Oct 19611,707

Nissan LEAF, Cube, Juke, Sylphy2,690

May 1983 Vehicle shipment for domestic and overseas markets

Oct 1968 2,926 164,900 Skyline, Skyline Crossover, Fairlady Z, GT-R, Fuga, Fuga Hybrid, Cima, Infiniti QX70, Infiniti QX50, Infiniti Q50, Assembly of axles and machining, casting4,260

Apr 1949 595.9 201,600

121,800

Wingroad, AD/AD Expert, Civilian, Cedric Sedan, NV200 Vanette, Atlas F24, Elgrand, Patrol/Patrol Pickup, Infiniti QX80, Quest, NV350 Caravan*101,980

Jan 1994 208 Assembly of engines and machining, casting500

Apr 1935 505 Engine and suspension assembly, machining, forging, aluminum smelting, pressing, catalyzer2,470

Jun 1967 331 Vehicles and parts shipment for overseas markets, Packaging and shipping of KD units, Import of parts190

Dec 1964 536Global Production Engineering Center, Development and manufacturing of tools, jigs and production facilities, Development of forklift, Development and production of electric and electronic components; Planning, design and installation of electric vehicle technologies

1,420

Apr 1972 425 Procurement and shipment of service parts for domestic and overseas markets240

Apr 1990 66 110 Nissan Automobile Technical College Yokohama: Training of automotive technicians

Nissan Learning Center: Implementation of technology and skills training for Nissan and affiliated companies

Jun 1999 1,086 Development, production and sales of transmissions / parts5,650

May 1949 402 Production and sales of engines and transmissions1,820

Jun 1961 Vehicle testing and evaluation (including crash tests)

Oct 1973 Vehicle testing and evaluation

Nov 1981 1,153 Technology and product development, Design, Procurement of components

Sep 1964 193 Production and sales of engine, axles and engine parts for automobiles and forklifts700

*7 Date of establishment*8 Including Techno Center, Hadano Office*9 Including employees of Nissan Shatai Kyushu.*10 Elgrand, Patrol, Infiniti QX80, Quest, and NV350 Caravan are produced at Nissan Shatai Kyushu.*11 Rounded number. Excluding non-permanent workers

*4

*6

*8*7

*2

*6

*5

*9

Number ofEmployees*11

Nissan Motor Co., Ltd.

Company / Office / Facility Address

1-1, Takashima 1-chome, Nishi-ku, Yokohama-shi, Kanagawa 220-8686

Advanced Technology Center 1-1, Morinosatoaoyama, Atsugi-shi, Kanagawa 243-0123

Hokkaido Proving Ground 48-1, Aza-Rinnai, Rikubetsu-cho, Ashoro-gun, Hokkaido 089-4356

Research Center (Oppama) 1, Natsushima-cho, Yokosuka-shi, Kanagawa 237-8523

Nissan Motor Kyushu Co., Ltd. 1-3, Shinhama-cho, Kanda-machi, Miyako-gun, Fukuoka 800-0395

8-3, Shinhama-cho, Kanda-machi, Miyako-gun, Fukuoka 800-0395Kanda Wharf

Oppama Plant 1, Natsushima-cho, Yokosuka-shi, Kanagawa 237-8523

Oppama Wharf 2-23, Natsushima-cho, Yokosuka-shi, Kanagawa 237-8523

Tochigi Plant 2500, Kamigamou, Kaminokawa-machi, Kawachi-gun, Tochigi 329-0692

Nissan Shatai Co., Ltd. 10-1, Amanuma, Hiratsuka-shi, Kanagawa 254-8610

Iwaki Plant 386, Shimokawa-aza-Otsurugi, Izumi-cho, Iwaki-shi, Fukushima 971-8183

Yokohama Plant 2, Takara-cho, Kanagawa-ku, Yokohama-shi, Kanagawa 220-8623

Honmoku Wharf 8, Nishiki-cho, Naka-ku, Yokohama-shi, Kanagawa 231-8589

Zama Operation Center 10-1, Hironodai 2-chome, Zama-shi, Kanagawa 228-8502

Sagamihara Parts Center 4-1, Asamizodai 1-chome, Sagamihara-shi, Kanagawa 228-8523

Nissan Education Center 910, Ichisawa-cho, Asahi-ku, Yokohama-shi, Kanagawa 241-0014

JATCO Ltd 700-1, Imaizumi, Fuji-shi, Shizuoka 417-8585

Aichi Machine Industry Co., Ltd. 2-12, Kawanami-cho, Atsuta-ku, Nagoya-shi, Aichi 456-8601

Oppama Proving Ground

Powertrain Engineering Division

Tochigi Proving Ground

Function

GlobalHeadquarters

Technical Center 560-2, Okatsukoku, Atsugi-shi, Kanagawa 243-0192

2500, Kamigamou, Kaminokawa-machi, Kawachi-gun, Tochigi 329-0692

1, Natsushima-cho, Yokosuka-shi, Kanagawa 237-8523

Nissan Kohki Co., Ltd. 6-1, Okada 6-chome, Samukawa-machi, Koza-gun, Kanagawa 253-0105

R&D

Production

Other

*1 April 2013 through March 2014. Rounded number.*2 Until Dec 1967 in Yokohama, until Aug 2009 in Ginza*3 Including Nissan Global Information System Center*4 Including Nissan Research Center, Oppama Proving Ground and Oppama Wharf*5 Including Employees of Nissan Research Center*6 Including Tochigi Proving Ground

6-1, Daikoku-cho, Tsurumi-ku, Yokohama-shi, Kanagawa 230-0053

Major Offices and Facilities

*3

*7

*7

*7

Nissan Business College: Planning and implementation of training for Japanese sales companies; implementation of service training for Nissan’s overseas network

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11Major Offices, Facilities and Sales Network <North America>



OperationsCommenced


Major Operations / ProductsShare byNML (%) *1

Vehicle Production

2013*2Company / Office / Facility AddressFunction Number of

Employees*3

Sep 1960 Headquarters for management of North American operations1,750

Jul 1983 R&D, Engineering, Testing1,200

Apr 1979

Feb 2013

Vehicle design

Advanced technology development

50

30

－

100.0

May 1997 111

315,000

－

Production of engines, forgings, castings, electric motors

Financing and leasing services for Nissan products20

Nov 1981 Financing and leasing services for Nissan products1,000

Jun 1983 548 Altima, Maxima, Nissa LEAF, Pathfinder, Rogue, Infiniti QX607,700

1,500

6,150

200

534,000

Jan 1965

Sep 1960 1,285,000

96,000

May 2003

June 2014

390

30

Armada, Titan (King Cab, Crew Cab), Altima, NV, Frontier, Xterra, Murano (2014)

Collaboration between Renault-Nissan Alliance and Daimler AG for production of 4-cylinder engines.

As of June, 2014

Nissan North America, Inc. One Nissan Way, Franklin, TN 37067, U.S.A.

Nissan Technical Center North America 39001 Sunrise Drive, Farmington Hills, MI 48331-3487, U.S.A.

Nissan Design America

Nissan Research Center - Silicon Valley

9800 Campus Point Drive, San Diego, CA 92121, U.S.A.

1215 Bordeaux Drive, Sunnyvale, CA 94089, U.S.A.

Nissan North America, Inc. Nissan Decherd Powertrain Plant

520 Nissan Powertrain Drive, Decherd, TN 37324, U.S.A.

Nissan Motor Acceptance Corp. Franklin One Nissan Way, Franklin, TN 37067, U.S.A.

Nissan Motor Acceptance Corp. Irving 8900 Freeport Parkway, Irving, TX 75063, U.S.A.

Nissan North America, Inc. Smyrna Vehicle Assembly Plant 983 Nissan Drive, Smyrna, TN 37167, U.S.A.

5290 Orbitor Drive, Mississauga, Ontario, L4W 4Z5, Canada

Company （Sales Channel）

U.S.A.

Canada

One Nissan Way, Franklin, TN 37067, U.S.A.

Address

Nissan North America, Inc.・Nissan ・Infiniti

Nissan Canada, Inc.・Nissan ・Infiniti

Sales Network


RegionalHeadquarters

R&D

Design

Production

Consumer Finance

Nissan North America, Inc. Canton Vehicle Assembly Plant

Nissan North America, Inc. Infiniti Powertrain Plant - Decherd

300 Nissan Drive, Canton, MS 39046, U.S.A.

520 Nissan Powertrain Drive, Decherd, TN 37324, U.S.A.

－－ 100.0

－

－

－

－－

－

－

－－

－

－

－

Dec 2012 44 Advanced lithium-ion batteries400－Nissan North America, Inc. Battery Plant 983 Nissan Drive, Smyrna, TN 37167, U.S.A. －

－

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Establishment Unit Sales 2013 *2

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*1 Nissan and its consolidated subsidiaries’ combined shareholdings.*2 April 2013 through March 2014*3 Combined Nissan and contract jobs

11-12

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Major Offices, Facilities and Sales Network <Europe-1>



99.7Sector B, Calle 3, no. 77-111, Zona Franca, 08040, Barcelona, Spain Jan 1983

European Headquarters - management of European sales and manufacturing operations190

May 1988 Engineering and vehicles testing. Technology development, product evaluation

Jan 2003 Vehicle design

Jul 1986 2,976 Qashqai, Note, Juke, Nissan LEAF

1,005

－

100.0 516,000

43,500

Primastar, Pathfinder, Navara, Atleon, Cabstar, NV200 4,850

Holding company for European subsidiaries and pan-European operational support400

790

60

6,860

Nov 2002

Jan 2008

100.0


Nissan International SA Zone d’Activités La Pièce 12, 1180 Rolle, Switzerland

Nissan Technical Center Europe Cranfield Technology Park, Moulsoe Road, Cranfield, Bedfordshire, MK43 0DB, U.K.

Nissan Design Europe Limited (UK) Rotunda, 181 Harrow Road, London, W2 6NB, U.K.

Nissan Motor Manufacturing (UK) Ltd. Washington Road, Sunderland, Tyne & Wear, SR5 3NS, U.K.

Nissan Motor Ibérica, S.A. (Spain)

Nissan Europe S.A.S. (France) PA du Pas du Lac, 2 Avenue du Vieil Etang, 78180 Montigny le Bretonneux, France

OperationalSupport


Nissan Manufacturing Russia

AvtoVaz (Russia)

140, Komendantskiy prospect, Pargolovo, St. Petersburg, 194362, Russia

Togliatti, Samara region, Russia

Jun 2009

1970

1,650

－

140,000

32,600

1,910

55,000

X-TRAIL, Murano, Teana

Almera, Datsun on-Do

－

－

－

－－

100.0

－

100.0

－

－

－

－

OperationsCommenced


Major Operations / ProductsShare byNML (%) *1

Vehicle Production

2013*2Company / Office / Facility AddressFunction Number of

Employees


R&D

Design

Production

*3

*4 *5 *6 *7

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*1 Nissan and its consolidated subsidiaries’ combined shareholdings *2 April 2012 through March 2013. Rounded number. *3 Nissan Europe N.V. (Nissan Europe S.A.S.’s predecessor) began its operation in April 1989. *4 Start of production of Lada brand vehicles. Almera started to be produced from 2012.*5 Renault-Nissan invested RUB 23 billion. The investment gave Renault-Nissan 67.13% of the joint venture by mid-2014. The joint venture is holding 74.5% of Avtovaz. *6 AvtoVaz employees number*7 Datsun on-Do started to be produced from July 2014

Major Offices, Facilities and Sales Network <Europe-2>



The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth Hertfordshire, WD3 2YS, U.K.

Via Tiberina Km. 15,740, 00060 Capena, Roma, Italy

169 Leoforos Athinon, Athens 104-47, Greece

Nissan House, P.O. BOX 910, Naas Road, Dublin 12, Ireland

Boomsesteenweg 42, B-2630 Aartselaar, Belgium

Kusbakisi Caddesi, No. 11, PK 46, 34662 Altunizade, Uskudar Istanbul, Turkey

Address

Jan 1969

Jul 2001

Jul 2005

Sep 2005

May 2005

May 2005

Jan 2006

Aug 2005

Aug 2005

Sep 2005

Feb 2007

Mar 2007

Mar 2007

Mar 1991

Jan 1988

Mar 2003

Jan 2005

Oct 2006

1961

1977

Sep 1966

1993

Jan 2007

Jan 2007

Dec 2006

60,400

8,600

7,900

40,000

5,500

69,400

9,500

3,100

12,500

2,900

1,100

6,800

10,800

9,100

9,100

2,700

133,500

49,000

164,000

10,300

6,700

3,600

6,600

20,100

20,800

Jan 1995

Nov 2006

Zone d'activité de Pissaloup, Avenue Jean d'Alembert, 78190 Trappes, France

(Netherlands) Boeing Avenue 275, 1119 PD Schiphol-Rijk, Amsterdam, The Netherlands

Renault Nissan Strassβe 6-10, D-50321 Brühl, Germany

(Austria) Laaer Berg Strasse 64, 1101 Vienna Post Office Box, Austria

(Switzerland) Bergermoosstrasse 4, CH-8902, Urdorf, Switzerland

C/General Almirante 4-10, Torre Nissan-Plaza Cerda, 08014 Barcelona, Spain

(Portugal) Lagoas Park, Edificio 4, 2740-267 Porto Salvo, Portugal

Neumann János utca 1/c., 1117 Budapest, Hungary

(Poland) Al. Jerozolimskie 176 02-486 Warszawa, Poland

(Slovakia) Einsteinova 24 851 01 Bratislava, Slovakia

*2

Keilasatama 5, P.O.Box 45, FIN-02151 Espoo, Finland

52/3, Kosmodamianskaya Emb., Moscow, 115054, Russia

(Denmark) Lyngbyvej 24. DK-2100 Kobenhavn Ø., Denmark

(Norway) Nye Vakâs vei 80 1395 Hvalstad Postboks 251 1372 Asker, Norway

(Sweden) Box 1003 Vâgëgatan 6 SE-164 21 Kista, Sweden

(Estonia) Osmussaare tee 10 Tallinn 13811, Estonia

(Latvia) Kr. Valdemara iela 21 LV1010 Riga, Latvia

(Lithuania) Jogailos g. 4 LT01116 Vilnius, Lithuania

(Ukraine) Iceberg Business Center, 75A Zhylianska St., Kyiv 01032, Ukraine

(Kazakhstan) 98 Panfilov Street Almaty, Kazakhstan

(Czech Republic) Antala Staska 2027/77 14000 Prague 4 Krc., Czech Republicˆ ˆ

CompanySales Area

Nissan Sales Central & Eastern Europe KFT

Nissan Nordic Europe OY

Nissan Motor (GB) Ltd.

Nissan Italia S.r.l

Nissan Motor RUS Ltd.

Nic. J. Theocarakis S.A.

Nissan Ireland Ltd.

N.V. Nissan Belgium S.A.

Nissan Otomotiv A.S.

Sales Network

France, Netherlands

Hungary, Poland, Czech Republic, Slovakia

Finland, Denmark, Sweden, Norway, Estonia, Latvia, Lithuania

U.K.

Italy

Russia, Ukraine, Kazakhstan

Greece

Ireland

Belgium

Turkey

Nissan West Europe S.A.S.

Germany, Austria, Switzerland Nissan Center Europe GmbH

Spain, Portugal Nissan Iberia S.A.

Establishment Unit Sales 2013 *1

*1 April 2012 through March 2013. Rounded number. *2 Including Luxembourg

15-16


16

3

4

810

215

7

139

17

15

1114

6

12


Major Offices, Facilities and Sales Network < Asia-1 >



*1 Nissan and its consolidated subsidiaries’ combined shareholdings *2 According to each country / region’s fiscal year result *3 Established in July 2011 as a new regional headquarters

－

－

－

－

－

－

－

－

－

－

－

－

－

－

Yulon Nissan Motor Co., Ltd.

Yulon Nissan Motor Co., Ltd.

39-2 Po Kung Keng Shi Hu Tsuen, San Yi Miao Li Hsien,Taiwan

No.39-2, Bogongkeng, Xihu Village, Sanyi Township, Miaoli County 367, Taiwan

Nissan Technical Center South East Asia 74/1 Moo 2 Bangna-Trad Road, KM. 22, Srisajarakae-yai, Bangsaotong, Samutprakarn 10540, Thailand

Nissan (China) Investment Co., Ltd.

Zhengzhou Nissan Automobile Co., Ltd.

Nissan Global Co., Ltd.


Infiniti Motor Co., Ltd.


Rm. 801, Floor 8, North Tower, Beijing Kerry Centre, 1 Guanghua Road, Chaoyang District, Beijing 100020, China

369 Eight Avenue, Zhengzhou Economic and Technical Development Zone, Henan Province 450016, China

34F/36F, CITIBANK Tower, No.3 Garden Road, Hong Kong

12 Fengshen Road, Xin Hua Zhen, Huadu District, Guangzhou 510800, China

34F/36F, CITIBANK Tower, No.3 Garden Road, Hong Kong

Rm. 801, Floor 8, North Tower, Beijing Kerry Centre, 1 Guanghua Road, Chaoyang District, Beijing 100020, China

Nissan Motor Asia Pacific Co., Ltd. *3

Nissan Motor India Private Limited

Nissan Philippines Inc.

Nissan Korea Co., Ltd.

Nissan Techno Vietnam Co., Ltd

74/1 Moo 2 Bangna-Trad Road, KM. 22, Srisajarakae-yai, Bangsaotong, Samutprakarn 10540, Thailand

ASV Ramana Towers, 37 & 38, Venkatnarayana Rd, T Nagar Chennai 600017, India

21st Floor Eco Tower, 32nd Street corner Ninth Avenue Bonifacio Global City, Taguig City, 1634 M. Mla., Philippines10th Floor, KAIT Tower, 306 Teheran-ro, Yeoksam-dong, Gangnam-gu, Seoul 135-987, Korea

26th floor Keangnam Hanoi Landmark Tower, 72 Building, Plot E6, Cau Giay New Urban Area, Me Tri Commune, Tu Liem District, Hanoi, Vietnam

Oct 2003

Oct 2003

40.0

40.0

Oct 2003 100.0

Feb 2004

Mar 1993

Apr 2012

May 2005

Apr 2012

Feb 2004

100.0

50.0

100.0

100.0

100.0

100.0

Jul 2011

Feb 2005

Mar 2014

Mar 2004

Jun 2001

100.0

100.0

51.0

100.0

100.0

430

130

410

270

50

50

70

20

320

320

210

70

40

1,680

Engineering, regional marketing and sales, and product purchasing

Engineering and vehicle testing / Engineering support

R&D, local engineering support and purchasing

Management of investment in China, import and sales of Infiniti models, export of parts to overseas production sites, corporate communications, external and government affairs, etc.

Engineering and vehicle testing / Engineering support

China, Asia, Oceania regional office for market intelligence, product planning, and Marketing Communications

Improving competitiveness of LCC parts cost and quality / Expanding new LCC parts / Engineering and development of LCC parts

Infiniti Global Headquarters

External and governmental affairs on technology, legal authentication in China / Researching technology trend in China, technology communication / External affairs on intellectual propoerty and infrnging products in China

Regional marketing and sales, product planning, program management, R & D Monozukuri strategy (purchasing, manufacturing and supply chain management)

Marketing sales, product planning, export etc.

Branding, marketing and sales strategy, dealer operations

Korea regional office for product planning, importing, purchasing, sales and marketing of Nissan and Infiniti brand products, corporate & brand communications

R&D / Engineering support

100.0Nissan Design China A District, 6 Building, Dian Tong Creative Square, 7 Jiuxianqiao North Street, Chaoyang District, Beijing 100015, China Mar 2011 30－ Design development of both production and conceptual vehicles for

Nissan brands


OperationsCommenced Major Operations / ProductsShare by

NML (%) *1

Vehicle Production 2013 *2

Company / Office / Facility AddressFunction Number ofEmployees

33.0Renault Nissan Technology & Business Centre India Private Limited

Ascendas IT Park, Mahindra World City SEZ, Plot No: TP2/1, Natham Sub Post Office Phase I & 2, Ground Floor, Chengalpet, Kancheepuram District, Tamil Nadu, 603-002, India

Oct 2010 4,450 － R&D, IT Support, Purchasing

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

Major Offices and Facilities-1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

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24

1

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7

8

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10

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13

14

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16

17

18

19

20

21

22

23

24

1

2

3

4

5

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8

9

10

11

12

13

14

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16

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18

19

20

21

22

23

24

1

2

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4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

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8

9

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18

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1

2

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1

2

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13

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18

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24

1

2

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8

9

10

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12

13

14

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18

19

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22

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17-18

－Dongfeng Nissan Technical Center 8 Fengshen Road, Xin Hua Zhen, Huadu District, Guangzhou 510800, China Mar 2006 50.0 890 Engineering and vehicle testing

RegionalCompany

R&D

Design

Infiniti GlobalHeadquarters

*1 Nissan and its consolidated subsidiaries’ combined shareholdings *2 According to each country / region’s fiscal year result *3 50% from NCIC *4 Including number of the employees of all divisions of DFL in addtion to those of DFL-PV, DFAC and ZNA.*5 Inclusive of Tan Chong Motor Assemblies Serendah Plant that commenced in July 2007 *6 Consignment production at Star Motor Manufacturing Industries Inc.

21

22

2425

262829

30

27

34

33

32

23

31

17

18

1920




－

－

－

140

20

30

Financing and leasing services for the retailers and dealers

Non Banking Financial Company (NBFC)

Financing and leasing services for the retails and dealers

Aug 2005

2014

Nov 2013

－

70

75

Nissan Leasing (Thailand) Co., Ltd.

Nissan Renault Financial Services India Pt Ltd

PT. Nissan Financial Services Indonesia

20th FL., Ploenchit Center Building, 2 Sukhumvit Klongtoey, Bangkok 10110, ThailandASV RAMANA TOWERS, 5th Floor 37 & 38, Venkatnarayana Road T. Nagar Chennai – 600 017, IndiaNissan MT Haryono. 3rd Fl JI. MT Haryono Kav. 10 Jakarta 13330, Indonesia

230,600

－

－

－

－

Renault Nissan Automotive India Private Limited Plot No 1, SIPCOT Industrial Estate, Oragadam Expansion Scheme, Mattur Post (P.O.) Oragadam Village, Kancheepuram Dist., Tamil Nadu 602 105 Mar 2010 70.0 6,200 Micra, Micra Active, Sunny, Evalia, Teana, Terrano, Datsun GO

Nissan Motor Philippines, Inc. Nissan Technopark, Barangay Pulong Sta. Cruz, Sta. Rosa, 4026 Laguna, Philippines

Universal Motors Corporation*6 2232 Don Chino Roces Avenue Makati City 1200, Metro Manila, Philippines

Lot PT 15014, Mukim Serendah, 48009 Rawang, Selangor. Malaysia

Dongfeng Nissan Auto Finance Co., Ltd. UC Tower 11F, 500 Fushan Road, Pudong, Shanghai 200122 China

Tan Chong Motor Assemblies 249 Jalan Segambut, 51200 Kuala Lumpur, Malaysia

－Jun 1983

Apr 1954

Feb 2006

Oct 2007

Aug 1976

－

－

－

1,510

290

1,060

4,700

42,000

1,700

47,000

Sentra, X-TRAIL, Grand Livina, Almera

Urvan, Frontier, Navara, Patrol

Grand Livina, Teana, Almera, Serena S-Hybrid, X-Gear, NV200*5

Financing services for the retailers and dealers

Urvan, Navara

－TCIE Vietnam Pte. Ltd. Lot U8-U11, Road No. 5, the expanded Hoa Khanh Industrial Zone Lien Chieu Dist, Danang, Vietnam June 2013 230－ Sunny

－ 130 Planning and Development of Light Commercial Vehicles

May 2008

50.0Nissan Ashok Leyland Technologies Ltd.No.19 Venkatanarayana Road, KOCHAR TOWER, T Nagar, Chennai, 600-017 Tamil Nadu, India － 100 Manufacturing of Light Commercial Vehicles49.0Ashok Leyland Nissan Vehicles Ltd.

－ 20 Manufacturing of powertrain for Light Commercial Vehicles51.0Nissan Ashok Leyland Powertrain Ltd.


NML (%) *1

Vehicle Production 2013 *2

Company / Office / Facility AddressFunction Number ofEmployees

Major Offices and Facilities-2


Major Offices, Facilities and Sales Network < Asia-2 >

1

2

3

4

5

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34

25

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33

34

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34

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34

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33

34

25

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33

34

25

26

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32

33

34

25

26

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34

25

26

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33

34

25

26

27

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29

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32

33

34

1

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19

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22

23

24

－

PT. Nissan Motor Indonesia Kawasan Industri Kota Bukit Indah, Blok A IIILot 1-14, Purwakarta 41181, Jawa Barat, Indonesia

Yulon Motor Co., Ltd. 39-2 Po Kung Keng Shi Hu Tsuen, San Yi Miao Li Hsien, Taiwan

Nissan Motor (Thailand) Co., Ltd. 74 Moo 2, Bangna-Trad Road, KM. 21, Srisajarakae-yai, Bangsaotong, Samutprakarn 10540, Thailand

Oct 1995 75.0

Mar 1959 40,200

Sep 1977 75.0 146,000

2,920

1,100

4,430

56,000

March, Navara, Teana, Sylphy, Almera, Pulsar

Tiida (Sedan and Hatchback), Teana, Sylphy, Livina, Livina Geniss, March

Grand Livina, March, X-TRAIL, Juke, Serena, Livina X-Gear, Evalia

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

－

50.0

Dongfeng Nissan Passenger Vehicle Company

Dongfeng Automobile Company



Dongfeng Motor Co., Ltd. 10 Dongfeng Road, Wuhan Economic and Technology Development Zone, Hubei Province 430056, China

Jun 2003

Jul 1999

Mar 1993

Jun 2003

Dongfeng brand LCVs

NV200, Paladin, Pickup trucks, Cabstar, Dongfeng Brand SUVs/ MPVs/ LCVs

50.0

Manufacturing and distribution of locally made Nissan, Dongfeng and VENUCIA brand models

57,0001,247,000

Nissan: Sylphy, Sunny, Tiida, March, Livina series, Qashqai, X-TRAIL,Teana, Murano, VENUCIA: D50, R50, R50X, R30, e30

*3

*4

136 Chuangye Road, Wuhan Economic and Technology Development Zone, Hubei Province, 430056, China369 Eight Avenue, Zhengzhou Economic and Technical Development Zone, Henan, China 450016, China

1

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AutomobileFinance

Others

Production

15-16

123

7

2

1

4

10

6

13

148

15

16

9

5

11



C o r p o r a t e D a t a1Major Offices, Facilities and Sales Network < Asia-3 >

*1 According to each country / region’s fiscal year result

Mar 1993

Jun 2003

Jun 2003

Jul 1999

Feb 2004

Oct 2003

Apr 2004

44,000

74,100

Mar 2004 4,900

Aug 2001 58,100

Feb 1959 50,900

Sep 2013 －

1,266,000

Dongfeng Automobile Company

Dongfeng Motor Co., Ltd.

Dongfeng Nissan Passenger Vehicle Company


Nissan (China) Investment Co., Ltd. Rm. 801, Floor 8, North Tower, Beijing Kerry Centre, 1 Guanghua Road, Chaoyang District, Beijing 100020, China

136 Chuangye Road, Wuhan Economic and Technology Development Zone, Hubei Province 430056, China

10 Dongfeng Road, Wuhan Economic and Technology Development Zone, Hubei Province 430056, China


369 Eight Avenue, Zhengzhou Economic and Technical Development Zone, Henan Province 450016, China

Yulon Nissan Motor Co., Ltd. 39-2 Po Kung Keng Shi Hu Tsuen, San Yi Miao Li Hsien, Taiwan Cilis aut nulputem in etum digna feugue do dignissit iure, Taiwan (R.O.C.)

Nissan Motor (Thailand) Co., Ltd. 15th Floor, Nantawan Building, 161 Ratchadamri Road, Lumpini, Pathumwan Bangkok, 10330 Thailand

Nissan Korea Co., Ltd. Tomato Building 10th Floor, 706-1 Yeoksam-dong. Gangnam-gu. Seoul 135-987, Korea

PT. Nissan Motor Distributor Indonesia Nissan MT. Haryono, 3rd & 3M Floor, JI. MT. Haryono Kav. 10, Jakarta Timur 13330, Indonesia

Edaran Tan Chong Motor Sdn Bhd 21, Jalan Ipoh Kecil, 50350 Kuala Lumpur, Malaysia

Nissan Philippines Inc. 21st Floor Eco Tower, 32nd Street corner Ninth Avenue Bonifacio Global City, Taguig City, 1634 M. Mla., Philippines

Nov 2008

July 2010

May 2009

2,300

240

210

Nissan Vietnam Co., Ltd.

Tan Chong Motor (Lao) Sole Co., Ltd.

Tan Chong Motor (Cambodia) Co., Ltd.

9th floor, LOD Building, Tran Thai Tong Street, Cau Giay District, Hanoi, Vietnam

No.213 Unit 02, Chomcheng Village, Thadeua Road, Sisattanark District, Vientiane Capital, Lao P.D.R

No.131B, Street, 271, Sangkat, Beung Salang, Khan Toul Kork, Phnom Penh, Kingdom of Cambodia

Feb 2005

Mar 2013

38,200

130

Nissan Motor India Private Limited

Tan Chong Motor (Myanmar) Co., Ltd.

ASV Ramana Towers, 37 & 38, Venkatnarayana Rd, T Nagar Chennai 600017, India

Nissan Showroom (Kamayut), No-433, Pyay Road, Kamayut Township, Yangon

Unit Sales 2013 *1EstablishmentAddress

Sales Network

Thailand

China

Taiwan

Korea

Indonesia

Malaysia

Philippines

Vietnam

Lao

Cambodia

Company / Office / Facility

India

Myanmar

1

2

3

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5

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9

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13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

21-22

1 2

Major Offices, Facilities and Sales Network <Oceania>



Oct 1982 Production and sales of cast aluminum parts and vehicle accessories100

May 1966

Dec 1975

68,000

6,500


100.0

Oct 2008 Financing and leasing services for Nissan products100100.0

Nissan Casting Australia Pty. Ltd. 209-235 Frankston-Dandenong Road, Dandenong, Victoria 3175, Australia

Australia260-270 Frankston-Dandenong Road, Dandenong, Victoria 3175, AustraliaNissan Motor Co. (Australia) Pty. Ltd.

Sales Network

Production

New Zealand 261 Roscommon Road, Wiri, Auckland, New ZealandNissan New Zealand Ltd.

Nissan Financial Services Australia Pty. Ltd.

260-270 Frankston-Dandenong Road, Dandenong,Victoria 3175, Australia

CustomerFinance

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24


NML (%) *1Number ofEmployeesAddressCompany / Office / FacilityFunction

Unit Sales 2013 *2EstablishmentAddressCompany

*1 Nissan and its consolidated subsidiaries’ combined shareholdings*2 April 2013 through March 2014

23-24


19-20

53

9

10

1 2476

8

Major Offices, Facilities and Sales Network <Mexico, Latin America & Caribbean>



Nov 1982

Nov 2013

*4

1994

1,600

1,000

115

March, Versa, Note, Sentra

Sentra

Engineering support for NTCNA

Tsuru, Tiida sedan, NP300, NV200, Frontier Taxi for NY ( NV200-T )

March, and 1.6 16V flexfuel engine

Engineering support for local production models

530

7,300

1,500

870

4,300

1,500

40

May 1966

April 2014

Oct 2000

400

3,050

－

Oct 2000

1976

85

Nissan do Brasil Automóveis Ltda. (NBA) Headquarter in Rio de Janeiro city

Regional coordination of sales and after sales for LAC markets

Production at Renault-Nissan Alliance plant and sales of vehicles and parts Livina, Grand Livina, Frontier, Livina X-GearDec 1998 150

265,000

Sep 1961 20 Production and sales of vehicles and parts NMEX headquarters

Sep 1961

Oct 2000

1979

As of March 2014

100.0 －

－

－

382,000

33,000

－

294,000

－

－

100.0

100.0

74,000

112,000

*3 *5

*6

Nissan Mexicana, S.A. de C.V.Aguascalientes 1 PlantNissan Mexicana, S.A. de C.V.Aguascalientes 2 Plant

Nissan Technical Center - Mexico

Km. 75, Carretera Federal Lagos de Moreno C.P. 20290,Aguascalientes, Ags., MéxicoCarretera Panamericana Sur Km. 112 C.P. 20340, Delegación Peñuelas, Aguascalientes, Ags.

Km. 57.3 Carretera Federal México-Toluca, esq. San Pedro Totoltepec, CP 50000, Toluca, Estado de México

Nissan Mexicana, S.A. de C.V.CuernavacaNissan do Brasil Automóveis Ltda. Resende

Nissan do Brasil Automoveis Ltda.

Paseo Cuahunáhuac Km. 4.5, C.P. 65550, Jiutepec, Morelos, MéxicoAv. Nissan, 1.500 - Polo Industrial Resende / RJ. Brasil. 27537-800

Av Renault, 1300 - Parte. Borda do Campo Sao Jose dos Pinhais / PR. Brasil. 83070-900

Nissan do Brasil Automóveis Ltda.

Nissan Latin America and the Caribbean

Rua São Bento, 29 / 17º andar Rio de Janeiro - Rio de Janeiro. 20090-010. Brazil

Av. Insurgentes Sur No.1958 Col. Florida, C.P. 01030, Mexico, D.F.

Alliance Plant (Brazil) Av. Renault, 1300 - Parte. Borda do Campo Sao Jose dos Pinhais / PR. Brazil. 83070-900

Production

Nissan Mexicana, S.A. de C.V. Av. Insurgentes Sur No.1958 Col. Florida, C.P. 01030, Mexico, D.F.

RegionalCompany

RegionalCompany

Regional office

R&D

Mexico

Brazil

LAC

Av. Insurgentes Sur No.1958 Col. Florida, C.P. 01030, Mexico, D.F.Nissan Mexicana, S.A. de C.V.

Nissan do Brasil Automóveis Ltda.

Nissan Latin America and the Caribbean

Rua São Bento, 29 / 17º andar Rio de Janeiro / RJ. Brasil. 20090-010

Av. Insurgentes Sur No.1958 Col. Florida, C.P. 01030, Mexico, D.F.

－

1

－

－

－

－

－

100.0

－ 23,000

180

70

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

OperationsCommenced Major Operations / Products

Share byNML (%) *1

Vehicle Production

20132

Number ofEmployees


AddressCompany / Office / FacilityFunction


*1 Nissan and its consolidated subsidiaries’ combined shareholdings*2 April 2013 through March 2014*3 Only the building area*4 Powertrain production started in Nov 1982. Vehicle production started in Dec 1992.*5 Nissan employee number*6 NMEX HQ only. Total NMEX employee number is 14,500.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25-26

Sales Network


1 2

Major Offices, Facilities and Sales Network <Middle East, Gulf States>



AddressCompany / Office / Facility OperationsCommenced Major Operations / ProductsShare by

NML (%) *1

Vehicle Production

2013*2

Number ofEmployees


Function

Oct 1994 Promotion of vehicle sales and regional management in the Middle East110

1953

1968

2013

1948


100.0

－Nov 2008Focused marketing, sales and dealer development support for the markets of Kuwait and Bahrain; and introduction of Nissan branded finance and insurance platform throughout the Middle East and North Africa region

50

1929

1950

1941

2000

1968

1993

400

15,100

20,600

25,200

45,100

2003

1979

34,300

1,700

13,700

7,700

3,000

7,000

20,800

Nissan Middle East FZE P.O. BOX 61111, Jebel Ali, Dubai, U.A.E.

Saudi Arabia

Sales Network

UAE

Kuwait

Oman

Jordan

Qatar

Bahrain

Azerbaijan

Lebanon

Turkey



Nissan Gulf FZCO P.O. BOX 262729, Jebel Ali, Dubai, U.A.E.RegionalCompany

P.O. BOX 6543 Jeddah 21452, Saudi ArabiaAlhamrani United Co.

Arabian Automobiles Co.

Alissa Auto

Abdulmohsen Abdulaziz Al-Babtain Co.

P.O. BOX 2128 Dubai, U.A.E.

P.O. BOX 6543 Jeddah 21452, Saudi Arabia

P.O. BOX 2198 Safat, Kuwait

Al Masaood Automobiles P.O. BOX 322 Abu Dhabi, U.A.E.

Saleh Alhamad Almana Co. P.O. BOX 91 Doha, Qatar

Y.K. Almoayyed & Sons B.S.C.(C)

Nurgun Motors

P.O. BOX 143 Manama, Bahrain

2054 Block, M.Narimanov st. Baku, Azerbaijan Republic

Rasamny Younis Motor Co., S.A.L.

Nissan Otomotiv A.S.

P.O. BOX 11-2737 Beirut, Lebanon

Kusbakisi Caddesi No:11 PK:46 34662 Altunizade/Istanbul Turkey

Suhail Bahwan Automobiles LLC

Bustami & Saheb Trading Co.Ltd

P.O. BOX 156, Ruwi-112, Sultanate of Oman

P.O.BOX 8182 Amman 11121, Jordan

50

0.45

－

－

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24


*1 Nissan and its consolidated subsidiaries’ combined shareholdings*2 According to each country / region’s fiscal year result

27-28

21-22

1 2

3

Major Offices, Facilities and Sales Network <Africa>





NML (%) *1

Vehicle Production

2013 *2


AddressCompany / Office / FacilityFunction

1963 100.0 47,300 NP300 Hardbody, NP200,1,770

Mar 2005

1965

104

－

108.3

100.0

100.0

X-TRAIL, Pickup, Sunny

Engineering support for local production models Vehicle engineering and vehicle testing

1,050

40

21,500

－


1963 46,000

26,7002005

1991 12,200

2013 2,300

1965

1941

2,200

940


Sales Network

South Africa

Egypt

Production

R&D

Nissan Marketing & Distribution Egypt S.A.E.

3rd Industrial Zone, plots #6&7, 6th of October City, Giza, Egypt

Nissan South Africa (Proprietary) Ltd. Ernest Oppenheimer Street, Rosslyn, Pretoria 0200, Republic of South Africa

Nissan South Africa (Proprietary) Ltd. Ernest Oppenheimer Street, Rosslyn, Pretoria 0200, Republic of South Africa

Nissan Motor Egypt S.A.E.

Nissan South Africa (PTY) Ltd.

Industrial Area No.3, sp6&7, 6 of October City, Giza, Egypt

No.56 Ernest Oppenheimer Street, Rosslyn, Pretoria 0200, Republic of South Africa

Algeria Nissan Algéria 6 Boulevard Colonel Amirouche, Alger, Algeria

Nigeria STALLION NMN LTD Plot1, Block A, Gbagada Industrial Estate, Lagos, Nigeria

GhanaJapan Motors Trading Company Ltd

Auto Parts Ltd

Graphic road. P.O. Box AN 5216, Accra North, Ghana

Plots 2, 3&4 Dadeban Road, North Industrial Area, Accra

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

*1 Nissan and its consolidated subsidiaries’ combined shareholdings*2 According to each country / region’s fiscal year result

Number ofEmployees

29-30

23-24

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