

| SQUARE ENIX HLDGS CO LTD | 23/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Kiryu Takashi - President | For |
| 1.2 | Re-Elect Kitase Yoshinori - Executive Director | For |
| 1.3 | Re-Elect Miyake Yu - Executive Director | For |
| 1.4 | Re-Elect Ogawa Masato - Non-Executive Director | For |
| 1.5 | Re-Elect Okamoto Mitsuko - Non-Executive Director | For |
| 1.6 | Re-Elect Abdullah Aldawood - Non-Executive Director | For |
| 1.7 | Re-Elect Takano Naoto - Non-Executive Director | For |