

| NISSAN MOTOR CO LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Carlos Ghosn | Oppose |
| 2.2 | Elect Saikawa Hiroto | Oppose |
| 2.3 | Elect Greg Kelly | For |
| 2.4 | Elect Sakamoto Hideyuki | For |
| 2.5 | Elect Matsumoto Fumiaki | For |
| 2.6 | Elect Nakamura Kimiyasu | For |
| 2.7 | Elect Shiga Toshiyuki | For |
| 2.8 | Elect Jean-Baptiste Duzan | For |
| 2.9 | Elect Bernard Rey | For |
| 3.1 | Elect Celso Guiotoko | Oppose |