

| SQUARE ENIX HLDGS CO LTD | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Matsuda Yousuke | Oppose |
| 1.2 | Elect Philip Timo Rogers | For |
| 1.3 | Elect Honda Keiji | For |
| 1.4 | Elect Chida Yukinobu | For |
| 1.5 | Elect Yamamura Yukihiro | For |
| 1.6 | Elect Nishiura Yuuji | For |
| 2.1 | Appoint Corporate Auditor: Toyoshima Tadao | For |
| 3 | Appoint Reserve Corporate Auditor: Fujii, Satoshi | Oppose |