

| KONAMI HOLDINGS CORPORATION | 28/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Kozuki Kagemasa | For |
| 1.2 | Re-Elect Higashio Kimihiko | For |
| 1.3 | Re-Elect Hayakawa Hideki | For |
| 1.4 | Re-Elect Okita Katsunori | For |
| 1.5 | Re-Elect Matsura Yoshihiro | For |
| 2.1 | Re-Elect Yamaguchi Kaori as Member of Audit and Supervisory Committee | For |
| 2.2 | Re-Elect Kubo Kimito as Member of Audit and Supervisory Committee | For |
| 2.3 | Elect Higuchi Yasushi as Member of Audit and Supervisory Committee | For |