| BANDAI NAMCO HOLDINGS INC | 22/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Ishikawa Shukuo | For |
| 3.2 | Elect Taguchi Mitsuaki | For |
| 3.3 | Elect Ootsu Shuuji | For |
| 3.4 | Elect Asako Yuuji | For |
| 3.5 | Elect Ueno Kazunori | For |
| 3.6 | Elect Ooshita Satoshi | For |
| 3.7 | Elect Kawashiro Kazumi | For |
| 3.8 | Elect Sayama Nobuo | For |
| 3.9 | Elect Tabuchi Tomohisa | For |
| 3.10 | Elect Matsuda Yuzuru | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |
| 5 | Issuance of Stock Subscription Right for Option Plan | Abstain |