March 17, 2020 Company name: Shatai Co., Ltd. (Code no.: 7222, 1st Section of Tokyo Stock Exchange) Representative: Shohei Kimura, President Contact person: Takanori Nakatsugawa, General Manager, Communications Group, Administration Department Tel.: +81-463-21-8001

Nissan Shatai Corporate Officer Appointment

Nissan Shatai Co., Ltd. (Head Office: Tsutsumi-cho, , Kanagawa Prefecture; President: Shohei Kimura) has announced the following Corporate Officers and Vice Presidents (VP) appointments and retirements, to take effect on April 1, 2020.

1. Corporate Officer Appointment and Retirement:

1) Appointment (effective April 1)

Executive Vice President Haruhiko Yoshimura （Currently Corporate Vice President of Nissan Motor Co., Ltd, Alliance Global VP, Vehicle Production Engineering）

Corporate Vice President, responsible for Monocoque Veh Development Department No1, Monocoque Veh Development Department No2 Masayuki Yabe （Currently Nissan Product Development Division No.2, General Manager of Nissan Product Development Department No.2, Nissan Motor Co., Ltd,）

Corporate Vice President, General Manager of Prototype Production Engineering Department, responsible for Stamping Production Engineering Department, Body Assembly Production Engineering Department, Vehicle Production Engineering Department , New Vehicle Production Engineering Department Satoru Okitsu （Currently VP, same as above）

2) Retirement (effective March 31):

Masaaki Ushigome retire as CVP (responsible for Administration Department, Corporate IT Promotion Department) and become Company Compliance Officer.

2. VP Appointments and Retirement:

1) Appointments (effective April 1)

VP, Division Deputy General Manager of Corporate Quality Assurance Division Haruyuki Konno (Currently Director of Dongfeng Motor Co., Ltd)

2) Retirement (effective March 31):

Yoshinori Utsumi will retire as VP (responsible for Monocoque Veh Development Department No1, Monocoque Veh Development Department No2) and become Managing Director, Auto Works Co., Ltd