| KONAMI HOLDINGS CORPORATION | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kouzuki Kagemasa | For |
| 2.2 | Elect Kouzuki Takuya | For |
| 2.3 | Elect Higashio Kimihiko | For |
| 2.4 | Elect Tanaka Tomiaki | For |
| 2.5 | Elect Sakamoto Satoshi | For |
| 2.6 | Elect Godai Tomokazu | For |
| 2.7 | Elect Nakano Osamu | For |
| 2.8 | Elect Genma Akira | For |
| 2.9 | Elect Yamaguchi Noriaki | For |
| 3.1 | Elect Usui Nobuaki | For |
| 3.2 | Elect Tanaka Setsuo | For |
| 3.3 | Elect Arai Hisamitsu | For |
| 4 | Appointment of Independent Auditors | For |