On June 28, 2022, Nissan Shatai Co., Ltd. announced the Voting Results of proposals at the 99th Ordinary General Meeting of Shareholders held on June 23, 2022. The Company Proposals 1 to 5 were approved and Shareholders Proposals 6 to 10 were rejected. The following are the details, Proposals 1 about Disposal of surplus: Matters concerning the allocation of dividend assets to shareholders and the total amount of money 6.50 yen per share of the Company's common stock, Proposal No.

2 about Partial amendment of articles of incorporation: The revised provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of the "Law for Partial Revision of the Companies Act" came into effect on September 1, 2022, and the electronic provision system for materials for general meetings of shareholders was established, Proposal No. 3 about appointment of Yasuyuki Ohira as director, Proposal No. 4 about appointment of Kiyoshi Aochi as Audit & Supervisory Board Member, Proposal No.

5 about appointment of Kazuhiro Okada as Substitute Audit & Supervisory Board Member, Proposal No. 6 regarding Partial amendment of articles of incorporation about prohibition of "amakudari" from Nissan Motor Co., Ltd.: Japanese companies sometimes hire former government workers so they can profit from the influence that person has. This is called “amakudari,” which means descending from heaven, Proposal No.

7 about Partial amendment of Articles of Incorporation: Prohibition of funding by deposit or loan to Nissan Motor Co., Ltd., Proposal No. 8 about Partial amendment to the Articles of Incorporation : disclosure of individual remuneration for directors with representative rights, Proposal No. 9 about Partial amendment of articles of incorporation :disclosure of cost of capital, and Proposal No.

10 about Acquisition of treasury stock.