NISSAN SHATAI | FOR INVESTORS | Policies & Systems

Executives

As of April 1, 2025

Directors

President	Takashi Tomiyama Career
Director	Shin Kotaki Career
	Masayuki Yabe Career
	Takuya Nakamura Career
Director (Independent, Outside)	Yasuyuki Ohira Career
	Hideaki Shinada Career

Statutory Auditors

Statutory Auditor（Full-time)	Kiyoshi Aoji Career
Statutory Auditor (Independent, Outside)	Tomonori Ito Career
Statutory Auditor (Independent, Outside)	Nobutaka Kanaji Career

[ Skill matrix of directors and statutory auditors ]

The matrix presents the six top-priority items regarding the knowledge each director and statutory auditor possesses and is particularly expected to exercise.
The matrix does not represent all of the knowledge, experience, and abilities possessed by each person.

Name	Title	Primary Expertise / Experience
Name	Title	Corp orate Manag ement	Auto motive Indu stry	Gover nance/ Inter nal Cont rols	Legal /Risk Manag ement	Finan ce/Acco unting	Human Resou rces	Manuf acturi ng/Pro duct Tech nology	Envi ron ment /Ener gy	Global
Takashi Tomiyama	Director and President	●	●	●	●			●	●
Shin Kotaki	Director and Senior Vice President	●	●	●		●	●	●
Masayuki Yabe	Director and Senior Vice President	●	●	●				●	●	●
Takuya Nakamura	Director and Senior Vice President	●	●		●			●	●	●
Yasuyuki Ohira	Director (Independent, Outside)	●		●	●		●	●	●
Hideaki Shinada	Director (Independent, Outside)	●		●	●			●		●
Kiyoshi Aoji	Statutory Auditor (Full-time)	●	●	●			●	●	●
Tomonori Ito	Statutory Auditor (Independent, Outside)	●		●	●	●	●
Nobutaka Kanaji	Statutory Auditor (Independent, Outside)	●	●	●	●					●

Corporate Officers

President	Takashi Tomiyama Internal Audit Office Division General Manager, Corporate Quality Assurance Div.
Senior Vice President	Masayuki Yabe Overall supervision of Development Div. Project Engineering Dept.
	Takuya Nakamura Overall supervision of Production Div. Safety & Environment Administration Dept.; Production System Innovation & Promotion Dept.; Production & Logistics Management Dept.
	Wataru Suzuki Overall supervision of General & Administration Div. Administration Dept.; Secretariat; Conversion Business Dept.
Corporate Vice President	Masaya Watanabe Conversion Development Dept.
	Yosuke Sato Chief Financial Officer Finance Dept.; Vehicle Cost Management Dept.
	Masayuki Yamashita Production Administration Dept.; Prototype Production Engineering Dept.; Stamping Production Engineering Dept.; Body Assembly Production Engineering Dept.; Vehicle Production Engineering Dept.; New Vehicle Production Engineering Dept.; Energy & Facility Engineering Dept.
	Yoshio Saito Company Compliance Officer Internal Audit Office; Internal Control Dept. General Manager, Legal & Communications Dept.

Vice President

Vice President	Futoshi Kudo Plant Director, Shonan Plant Regional TdC Leader
	Takuya Suzuki R&D Resource Management Dept.; Chassis & Component Design Dept.; Vehicle Evaluation & Test Dept. General Manager, R&D Administration Dept. R&D TdC Leader
	Wataru Takayama Corporate Management Dept.; Corporate IT Promotion Dept.
	Hiroyuki Ueno Quality Administration Dept.
	Yuji Ichikawa General Manager, Human Resources Dept.
	Kei Ono Body Design Dept.; Interior & Exterior Design Dept. General Manager, Electronics System & Component Development Dept.
	Hideki Hattori Director, Plant Director, Nissan Shatai Kyusyu Co., Ltd. Regional TdC Leader
	Masahiro Kanai General Manager, Purchasing Dept.