

| SEGA SAMMY HLDGS INC | 24/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Satomi Haruki - President | For |
| 1.2 | Re-Elect Satomi Haruki - President | For |
| 1.3 | Re-Elect Fukazawa Kouichi - Executive Director | For |
| 1.4 | Re-Elect Utsumi Shuuji - Executive Director | For |
| 1.5 | Re-Elect Hoshino Ayumu - Executive Director | For |
| 1.6 | Re-Elect Katsukawa Kouhei - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Melanie Brock - Non-Executive Director | For |
| 1.8 | Re-Elect Ishiguro Fujiyo - Non-Executive Director | For |
| 1.9 | Re-Elect Ankur Sahu - Non-Executive Director | For |