NISSAN MOTOR CO LTD 25/06/2013 AGM
1Appropriation of SurplusFor
2.1Elect Carlos GhosnOppose
2.2Elect Shiga ToshiyukiFor
2.3Elect Saikawa HirotoFor
2.4Elect Colin DodgeFor
2.5Elect Yamashita MitsuhikoFor
2.6Elect Imazu HidetoshiFor
2.7Elect Greg KellyFor
2.8Elect Jean-Baptiste DuzanFor
2.9Elect Nakamura KatsumiFor
3Issuance of Stock Subscription Right for Option PlanFor