

| SEGA SAMMY HLDGS INC | 22/06/2023 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Satomi Hajime - Chair (Executive) | For |
| 2.2 | Re-Elect Satomi Haruki - President | For |
| 2.3 | Re-Elect Fukazawa Koichi - Executive Director | For |
| 2.4 | Re-Elect Sugino Yukio - Executive Director | For |
| 2.5 | Re-Elect Yoshizawa Hideo - Executive Director | For |
| 2.6 | Re-Elect Katsukawa Kohei - Non-Executive Director | For |
| 2.7 | Re-Elect Melanie Brock - Non-Executive Director | For |
| 2.8 | Re-Elect Ishiguro Fujiyo - Non-Executive Director | For |