| NISSAN MOTOR CO LTD | 20/06/2007 AGM | |
|---|---|---|
| 1 | Declare Dividend | |
| 2 | Issuance of stock | |
| 3 | Election of directors | |
| 3.1 | Elect Carlos Ghosn | |
| 3.2 | Elect Itaru Koeda | |
| 3.3 | Elect Toshiyuki Shiga | |
| 3.4 | Elect Hiroto Saikawa | |
| 3.5 | Elect Mitsuhiko Yamashita | |
| 3.6 | Elect Carlos Tavares | |
| 3.7 | Elect Hidetoshi Imazu | |
| 3.8 | Elect Tadao Takahashi | |
| 3.9 | Elect Shemaya Levy | |
| 3.10 | Elect Patrick Pelata | |
| 4 | Reviewing remuneration amount to directors/corporate auditors | |
| 5 | Payment of retirement allowance to directors/corporate auditors | |