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Nissan Shatai Co Ltd (7222.T)

7222.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shohei Kimura

59 2016 Executive President, President, President of Subsidiary, Representative Director

Hiroyuki Ohtsuka

2017 Senior Managing Executive Officer

Masashi Mizunuma

58 2011 Managing Executive Officer, Director

Shuichi Ohtani

60 2011 Managing Executive Officer, Director

Hiroyuki Nakanishi

2017 Managing Executive Officer

Toshikatsu Hamaji

55 2012 Executive Officer, Director

Tsutomu Arai

2014 Executive Officer

Wataru Hatano

2012 Executive Officer, Shonan Plant Manager

Shinya Ohno

2010 Executive Officer

Yasuo Shibata

Executive Officer

Yuzo Sakita

62 2017 Deputy Chief Director of Product Assurance, Director

Yoshiyuki Ohki

55 2012 Independent Director

Yoshihiro Hijikata

Head of Accounting

Biographies

Name Description

Shohei Kimura

Mr. Shohei Kimura was named Executive President, President and Representative Director of NISSAN SHATAI CO., LTD., as well as President and Director of a subsidiary, effective June 28, 2016. He previously served as Executive Vice President in the Company.

Hiroyuki Ohtsuka

Masashi Mizunuma

Mr. Masashi Mizunuma has been serving as Managing Executive Officer and Director in NISSAN SHATAI CO., LTD. since June 2011. He used to work for Nissan Motor Co., Ltd.

Shuichi Ohtani

Mr. Shuichi Ohtani has been serving as Managing Executive Officer and Director in NISSAN SHATAI CO., LTD., as well as President and Director of a subsidiary since June 2011. He used to be Executive Officer and Vice President in Nissan Motor Co., Ltd.

Hiroyuki Nakanishi

Toshikatsu Hamaji

Mr. Toshikatsu Hamaji has been serving as Executive Officer and Director in NISSAN SHATAI CO., LTD. since June 2012. He joined the Company in April 1981 and used to serve as Manager of Project Promotion Office in Business Administration Unit of the Company.

Tsutomu Arai

Wataru Hatano

Shinya Ohno

Yasuo Shibata

Yuzo Sakita

Mr. Yuzo Sakita resigned from the position of Deputy Chief Director of Product Assurance and Director of NISSAN SHATAI CO., LTD. effective June 28, 2017. He used to serve as Executive Officer in the Company. He used to work for Nissan Motor Co., Ltd. and another company.

Yoshiyuki Ohki

Mr. Yoshiyuki Ohki has been serving as Independent Director in NISSAN SHATAI CO., LTD. since June 2012. He is also serving as Director of Business Planning and Director in Kanagawa Chuo Kotsu Co., Ltd.

Yoshihiro Hijikata