Toshiyuki Shiga Named CEO Executive Advisor

TOKYO (May 29, 2024) — Dynamic Map Platform Inc. is pleased to announce the following executive personnel changes, resolved at the Board of Directors meeting held today. These changes will be submitted for approval at the 8th Ordinary General Meeting of Shareholders, scheduled for Wednesday, June 26, 2024.

Directors Masayoshi Hosoya and Toshiyuki Shiga will retire at the end of their terms. Following their retirements, the number of directors will be reduced from the current five-member board (three full-time and two outside directors) to three (two full-time and one outside director.) Upon retiring as an outside director, Toshiyuki Shiga will assume the role of CEO Executive Advisor, providing the Company with advice related to the automotive industry.

Brief Biography of Toshiyuki Shiga

• 1976: Joined Nissan Motor Co., Ltd.
• 2000: Managing Executive Officer at Nissan
• 2005: Representative Director and Chief Operating Officer at Nissan
• 2010: Chairman of the Japan Automobile Manufacturers Association
• 2013: Representative Director and Vice Chairman at Nissan Motor Co., Ltd.
• 2014: Vice Representative Director of the Japan Association of Corporate Executives
• 2015: Chairman and CEO of Innovation Network Corporation of Japan
• 2018: Chairman and CEO of INCJ, Ltd. (current position)
• 2020: Outside Director at Dynamic Map Platform Inc.

Directors Scheduled to Retire

New Executive Structure