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NISSAN HOLDS 122ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

YOKOHAMA, Japan – Nissan Motor Co., Ltd. held its 122nd Ordinary General Meeting of Shareholders today at the company’s global headquarters here. The meeting was attended by 186 shareholders and ran for 1 hour and 47 minutes.

At the meeting, shareholders approved the company’s proposal to elect twelve directors due to the expiration of terms of all directors.

Shareholders did not approve a shareholder proposal to amend the company’s Articles of Incorporation.