KOEI TECMO HOLDINGS CO 18/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Erikawa KeikoFor
2.2Elect Erikawa YouichiFor
2.3Elect Koinuma HisashiFor
2.4Elect Asano KenjirouFor
2.5Elect Hayashi YousukeFor
2.6Elect Sakaguchi KazuyoshiFor
2.7Elect Erikawa MeiFor
2.8Elect Kakihara YasuharuFor
2.9Elect Tejima MasaoFor
2.10Elect Kobayashi HiroshiFor
2.11Elect Satou TatsuoFor
3Issuance of Stock Subscription Right for Option PlanFor