Nissan Motor Co. Announces New Auditors

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TOKYO, April 25, 2008 – Nissan Motor Co., Ltd. today announced the appointment of two new company auditors.

Masahiko Aoki, currently Executive Advisor and Director of Nissan Creative Services Co., Ltd., and Takemoto Ohto, currently Executive Advisor of Nichirei Corporation, will be appointed as company Auditors, pending approval at Nissan’s annual meeting of shareholders in June.

Current Auditors Hisayoshi Kojima and Haruo Murakami will retire following the company’s shareholders’ meeting.

Source: Nissan

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