Yulon Nissan: Announcement of Change in Corporate Director's Representative by Nissan Motor Co., Ltd.

1. Date of change: 115/04/29 2. Corporate name: Nissan Motor Co., Ltd. 3. Name of former appointee: (1) Toshihiro Fujiki 4. Brief resume of former appointee: (1) Toshihiro Fujiki, Director of Yulon Nissan Motor Co., Ltd. 5. Name of new appointee: (1) Masao Tsutsumi 6. Brief resume of new appointee: (1) Masao Tsutsumi, President of Nissan Motor Co., Ltd. ASEAN and Nissan Thailand 7. Reason for change: Corporate director changes representative 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 113/06/27~116/06/26 9. Effective date of new appointment: 115/04/29 10. Other matters to be specified: None