

| NISSAN MOTOR CO LTD | 25/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Carlos Ghosn | Oppose |
| 2.2 | Elect Shiga Toshiyuki | For |
| 2.3 | Elect Saikawa Hiroto | For |
| 2.4 | Elect Colin Dodge | For |
| 2.5 | Elect Yamashita Mitsuhiko | For |
| 2.6 | Elect Imazu Hidetoshi | For |
| 2.7 | Elect Greg Kelly | For |
| 2.8 | Elect Jean-Baptiste Duzan | For |
| 2.9 | Elect Nakamura Katsumi | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |