| NISSAN MOTOR CO LTD | 25/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Issuance of stock subscription right for option plan | For |
| 3.0 | Election of corporate auditors | Non-Voting |
| 3.1 | Elect auditor 1 | For |
| 3.2 | Elect auditor 2 | For |
| 4 | Payment of bonus to directors/corporate auditors | For |
| 5 | Reviewing remuneration amount to directors/corporate auditors | For |