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[TRANSLATION] June 2, 2014 To Shareholders: NOTICE OF CONVOCATION OF THE 115 ORDINARY GENERAL MEETING OF SHAREHOLDERS
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Document Date: 2014-05-29 22:06:35

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City

Tokyo / /

Company

Mizuho Trust & Banking Co. Ltd. / Joined Nissan Motor Co. Ltd. / Nissan Motor Corporation / Nissan Motor (Thailand) Co. Ltd. / Nissan Canada Inc. / Capital Investment Capital / Spain Nissan Motor Co. (Australia) Pty. Ltd. / Nissan Financial Services Co. Ltd. / Total / Nissan Motor Acceptance Corporation / Nissan Motor Sales Co. Ltd. / Mizuho Corporate Bank Ltd. / Nissan Group Finance Co. Ltd. / Nissan Motor Ibérica S.A. / Nissan Network Holdings Co. Ltd. / Nissan Mexicana S.A. de C.V. / NML Senior / Kanagawa Prefecture Company Name Main Business Location Capital / Tokyo Stock Exchange / Nissan Motor Iberica S.A. / Nissan Kohki Co. Ltd. / Nissan Shatai Co. Ltd. / Nissan Motor Manufacturing (UK) Ltd. UK / JATCO Ltd. / Nissan International S.A. Switzerland / Mexico UK Nissan Europe S.A.S. / Calsonic Kansei Corporation / Group Companies Company Name Main Business Location Capital / Company Owned Joined Nissan Motor Co. Ltd. / Renault / Aichi Machine Industry Co. Ltd. / Automotive Energy Supply Corporation / NISSAN MOTOR CO. LTD. / Statutory Auditors / Nissan North America Inc. / Kanagawa Nissan Motor Co. Ltd. / Dongfeng Motor Co. Ltd. / Mizuho Bank Ltd. / Joined The Bank of Yokohama Ltd / /

Continent

Europe / Africa / Asia / /

Country

Thailand / Japan / Australia / China / India / Mexico / Russia / United States / /

Currency

GBP / Peso / USD / EUR / CAD / AUD / JPY / /

Event

General or Shareholder Meeting / Business Partnership / Employment Change / Company Expansion / Earnings Announcement / Dividend Issuance / Debt Financing / M&A / /

Facility

Oppama plant / /

/

IndustryTerm

Internet voting / entrusted management / Internet website / real estate / environmental technology / statutory auditor / manufacturing operations / /

Organization

Bank of Japan / /

Person

Hidetoshi Imazu / Masahiko Aoki / Toshiyuki Nakamura Jun / Hideyuki Sakamoto / Mikio Nakura / Bernard Rey / Fumiaki Matsumoto / Katsumi Nakamura / Colin Dodge / Carlos Ghosn Carlos / Rogue / Motoo Nagai / Toshiyuki Nakamura / /

Position

Executive Officer / 115th Ordinary General / Advisor / President / Vice President / Director Jun. / receptionist at the Meeting / director candidates / auditor / General / executive / Representative / statutory auditor / Annual General / attorney / driver / Deputy President / independent statutory auditor / President and Chairman / Officer / Director and General Manager / Sales Promotion Dept. / Ordinary General / first Datsun model / the Datsun Go / Director Corporate Officer Senior Corporate Officer Representative and COO / Chairman / Director / Executive Officer and Director / Senior Vice President / managing executive officer / Executive Vice President / Directors Director / Ltd. Managing Executive Officer / Corporate Vice President / /

Product

Infiniti Q50 / Nissan Rogue / Serena / Nissan Murano / Versa / S.A.S / Outlook / Altima / /

ProvinceOrState

Saitama Prefecture / Aichi Prefecture / Chiba Prefecture / Shizuoka Prefecture / /

Region

Oceania / Latin America / /

Technology

Direct Adaptive Steering technology / Autonomous Drive technology / /

URL

http /

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