

| SQUARE ENIX HLDGS CO LTD | 25/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Matsuda Yousuke - President | For |
| 1.2 | Elect Yamamura Yukihiro - Non-Executive Director | For |
| 1.3 | Elect Nishiura Yuuji - Non-Executive Director | For |
| 1.4 | Elect Ogawa Masato - Non-Executive Director | For |
| 1.5 | Elect Okamoto Mitsuko - Non-Executive Director | For |
| 1.6 | Elect Abdullah Aldawood - Non-Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors and Corporate Auditors | For |