Announcements

April 2, 2018

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of April 1, 2018, decided at the NMKV general meeting and the following special meeting of the Board of Directors.

President and CEO

Junichi Endo

Vice President and COO

Isao Torii (Newly appointed on April 1st)

Director

Kunio Nakaguro (Newly appointed on February 1st)

Director

Mitsuhiko Yamashita

Director

Yoshio Horiuchi

Director

Yoshihiro Nishiyama

Auditor

Tsuyoshi Honma

Auditor

Masashi Satoh (Newly appointed on April 1st)

Newly appointed Kunio Nakagura will hold this position concurrently with the position of Corporate Vice President of Nissan Motors Co, Ltd.

Furthermore, Hideyuki Sakamoto retired from his position as Director as of February 1, 2018.

Jun Miura retired from his position as Vice President and COO and Tetsuya Yamaguchi retired from his position as Auditor as of April 1, 2018．