SQUARE ENIX HLDGS CO LTD 22/06/2018 AGM
1Amendment of Article of IncorporationFor
2.1Elect Matsuda YousukeOppose
2.2Elect Chida YukinobuFor
2.3Elect Yamamura YukihiroFor
2.4Elect Nishiura YuujiFor
2.5Elect Ogawa MasatoFor
3.1Appoint a Director as Supervisory Committee Members Kobayashi RyouichiFor
3.2Appoint a Director as Supervisory Committee Members Matsuda RyuujiFor
3.3Appoint a Director as Supervisory Committee Members Toyoshima TadaoFor
4Elect Alternate Director and Audit Committee Member Fuji SatoshiOppose
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Issuance of Stock Subscription Right for Option PlanFor
7Reviewing Aggregate Remuneration Amount of Directors as Supervisory Committee MembersFor