

| SQUARE ENIX HLDGS CO LTD | 24/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Matsuda Yousuke | For |
| 1.2 | Elect Chida Yukinobu | For |
| 1.3 | Elect Yamamura Yukihiro | For |
| 1.4 | Elect Nishiura Yuuji | For |
| 1.5 | Elect Ogawa Masato | For |
| 1.6 | Elect Okamoto Mitsuko | For |
| 2.1 | Elect Director and Audit Committee Member Kobayashi, Ryoichi | For |
| 2.2 | Elect Director and Audit Committee Member Toyoshima, Tadao | For |
| 2.3 | Elect Director and Audit Committee Member Shinji, Hajime | For |
| 3 | Elect Alternate Director and Audit Committee Member Fujii, Satoshi | For |