

| BANDAI NAMCO HOLDINGS INC | 19/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishikawa Shukuo | For |
| 2.2 | Elect Taguchi Mitsuaki | For |
| 2.3 | Elect Ootsu Shuuji | For |
| 2.4 | Elect Asako Yuuji | For |
| 2.5 | Elect Kawaguchi Masaru | For |
| 2.6 | Elect Ooshita Satoshi | For |
| 2.7 | Elect Kawashiro Kazumi | For |
| 2.8 | Elect Matsuda Yuzuru | For |
| 2.9 | Elect Kuwahara Satoko | For |
| 2.10 | Elect Noma Mikiharu | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |