

| NISSAN MOTOR CO LTD | 29/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Kimura Yasushi | For |
| 1.2 | Elect Jean-Diminique Senard | For |
| 1.3 | Elect Toyoda Masakazu | For |
| 1.4 | Elect Ihara Keiko | For |
| 1.5 | Elect Nagai Motoo | For |
| 1.6 | Elect Bernard Delmas | For |
| 1.7 | Elect Andrew House | For |
| 1.8 | Elect Jenifer Rogers | For |
| 1.9 | Elect Pierre Fleuriot | For |
| 1.10 | Elect Uchida Makoto | For |
| 1.11 | Elect Ashuwani Gupta | For |
| 1.12 | Elect Sakamoto Hideyuki | For |