

| SEGA SAMMY HLDGS INC | 24/06/2020 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 Yoshizawa Hideo | For |
| 1.6 | Elect Natsuno Takeshi | Oppose |
| 1.7 | Elect Katsukawa Kouhei | Oppose |
| 1.8 | Elect Melanie Brock | For |
| 2 | Appoint Alternate Statutory Auditor Inaoka, Kazuaki | For |