

| CAPCOM CO LTD | 22/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsujimoto Kenzou - Chair (Executive) | Oppose |
| 2.2 | Elect Tsujimoto Haruhiro - President | Oppose |
| 2.3 | Elect Miyazaki Satoshi - Executive Director | Oppose |
| 2.4 | Elect Egawa Youichi - Executive Director | For |
| 2.5 | Elect Nomura Kenkichi - Executive Director | For |
| 2.6 | Elect Muranaka Tooru - Non-Executive Director | For |
| 2.7 | Elect Mizukoshi Yutaka - Non-Executive Director | For |
| 2.8 | Elect Kotani Wataru - Non-Executive Director | For |