

| BANDAI NAMCO HOLDINGS INC | 18/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Taguchi Mitsuaki | For |
| 2.2 | Elect Ootsu Shuuji | For |
| 2.3 | Elect Asako Yuuji | For |
| 2.4 | Elect Kawaguchi Masaru | For |
| 2.5 | Elect Ooshita Satoshi | For |
| 2.6 | Elect Hagiwara Hitoshi | Oppose |
| 2.7 | Elect Kawashiro Kazumi | For |
| 2.8 | Elect Miyagawa Yasuo | Oppose |
| 2.9 | Elect Matsuda Yuzuru | For |
| 2.10 | Elect Kuwahara Satoko | For |
| 2.11 | Elect Noma Mikiharu | For |
| 3.1 | Elect Nagaike Masataka | Oppose |
| 3.2 | Elect Shinoda Tooru | For |
| 3.3 | Elect Sudou Osamu | For |
| 3.4 | Elect Kamijou Katsuhiko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |