

| NISSAN MOTOR CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ihara Keiko | For |
| 3.2 | Elect Toyoda Masakazu | Oppose |
| 3.3 | Elect Bernard Delmas | For |
| 3.4 | Elect Andrew House | For |
| 3.5 | Elect Kimura Yasushi | For |
| 3.6 | Elect Nagai Motoo | For |
| 3.7 | Elect Jenifer Rogers | For |
| 3.8 | Elect Thierry Bollore | For |
| 3.9 | Elect Jean-Diminique Senard | For |
| 3.10 | Elect Saikawa Hiroto | For |
| 3.11 | Elect Yamauchi Yasuhiro | For |