| SEGA SAMMY HLDGS INC | 17/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Satomi Hajime | For |
| 2.2 | Elect Tsurumi Naoya | For |
| 2.3 | Elect Fukazawa Kouichi | For |
| 2.4 | Elect Satomi Haruki | For |
| 2.5 | Elect Okamura Hideki | For |
| 2.6 | Elect Iwanaga Yuuji | For |
| 2.7 | Elect Natsuno Takeshi | For |
| 2.8 | Elect Katsukawa Kouhei | For |
| 3.1 | Elect Aoki Shigeru | Oppose |
| 4 | To elect Matsuzawa Takayoshi, independent as reserve corporate auditor | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |