EXECUTIVES EXECUTIVES From left: Mitsuhiko Yamashita, Tadao Takahashi, Toshiyuki Shiga, Carlos Ghosn, Itaru Koeda, Hiroto Saikawa, Carlos Tavares BOARD OF DIRECTORS AND AUDITORS  EXECUTIVE COMMITTEE MEMBERS Representative Board Members Carlos Ghosn President and Co-Chairman Itaru Koeda Co-Chairman Toshiyuki Shiga Co-Chairman (As of June 21, 2005) Board Members Auditors Tadao Takahashi Hiroto Saikawa Mitsuhiko Yamashita Carlos Tavares Shemaya Lévy  Patrick Pélata Hisayoshi Kojima Shinji Ichishima Keishi Imamura Haruo Murakami Carlos Ghosn Toshiyuki Shiga Itaru Koeda Tadao Takahashi Hiroto Saikawa Mitsuhiko Yamashita Carlos Tavares Alain-Pierre Raynaud Nissan Annual Report 2004 5