

| KOEI TECMO HOLDINGS CO | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Erikawa Keiko | Oppose |
| 3.2 | Elect Erikawa Youichi | Oppose |
| 3.3 | Elect Koinuma Hisashi | For |
| 3.4 | Elect Sakaguchi Kazuyoshi | For |
| 3.5 | Elect Erikawa Mei | For |
| 3.6 | Elect Kakihara Yasuharu | For |
| 3.7 | Elect Tejima Masao | For |
| 3.8 | Elect Kobayashi Hiroshi | For |
| 4.1 | Elect Fukui Seinosuke | Oppose |
| 4.2 | Elect Morishima Satoru | Oppose |
| 4.3 | Elect Kitamura Toshikazu | Oppose |