| KOEI TECMO HOLDINGS CO | 20/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Erikawa Keiko | For |
| 2.2 | Elect Erikawa Youichi | For |
| 2.3 | Elect Koinuma Hisashi | For |
| 2.4 | Elect Asano Kenjirou | Oppose |
| 2.5 | Elect Hayashi Yousuke | Oppose |
| 2.6 | Elect Sakaguchi Kazuyoshi | For |
| 2.7 | Elect Erikawa Mei | For |
| 2.8 | Elect Kakihara Yasuharu | For |
| 2.9 | Elect Tejima Masao | For |
| 2.10 | Elect Kobayashi Hiroshi | For |
| 2.11 | Elect Satou Tatsuo | For |
| 3 | Elect Kimura Masaki | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |