Announcements

June 27, 2016

Notice Regarding Executive Personnel Changes

NMKV Co., Ltd., hereby announces its executive lineup, effective as of June 27, 2016, decided at the NMKV general meeting and the following special meeting of the Board of Directors held on the same day.

President and CEO

Junichi Endo

Vice President and COO

Jun Miura

Director

Hideyuki Sakamoto

Director

Mitsuhiko Yamashita (Newly appointed) *1

Director

Yoshio Horiuchi

Director

Yoshihiro Nishiyama

Auditor

Tsuyoshi Honma

Auditor

Tetsuya Yamaguchi

*1 Newly appointed Mitsuhiko Yamashita will hold this position concurrently with the position of Executive Vice President of Mitsubishi Motors Corporation.

Furthermore, Ryugo Nakao retired from his position as Director as of June 27, 2016.