

| NISSAN MOTOR CO LTD | 23/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Carlos Ghosn | Oppose |
| 3.2 | Elect Saikawa Hiroto | For |
| 3.3 | Elect Shiga Toshiyuki | For |
| 3.4 | Elect Greg Kelly | For |
| 3.5 | Elect Sakamoto Hideyuki | For |
| 3.6 | Elect Matsumoto Fumiaki | For |
| 3.7 | Elect Nakamura Kimiyasu | For |
| 3.8 | Elect Jean-Baptiste Duzan | For |
| 3.9 | Elect Bernard Rey | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |