

| SEGA SAMMY HLDGS INC | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Satomi Hajime | For |
| 1.2 | Elect Satomi Haruki | For |
| 1.3 | Elect Tsurumi Naoya | For |
| 1.4 | Elect Fukazawa Kouichi | For |
| 1.5 | Elect Okamura Hideki | For |
| 1.6 | Elect Iwanaga Yuuji | For |
| 1.7 | Elect Natsuno Takeshi | For |
| 1.8 | Elect Katsukawa Kouhei | For |
| 2.1 | Elect Aoki Shigeru | Oppose |
| 2.2 | Elect Sakaue Yukito | Oppose |
| 2.3 | Elect Kazashi Tomio | For |
| 2.4 | Elect Enomoto Mineo | Oppose |
| 3 | Elect Reserve Corporate Auditors: Ogata Izumi | For |