Nissan Shatai Co., Ltd. announced the following change of Representative Director was provisionally approved by the Board of Directors of Nissan Shatai Co., Ltd. at its meeting held on May 9, 2024. This change will be formally decided by the Ordinary General Shareholders Meeting and the subsequent meeting of the Board of Directors to be held on June 26, 2024. (effective June 26, 2024) Resignation: Haruhiko Yoshimura will resign as a Representative Director.