

| BANDAI NAMCO HOLDINGS INC | 19/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kawaguchi Masaru | For |
| 2.2 | Re-Elect Asako Yuji | For |
| 2.3 | Re-Elect Momoi Nobuhiko | For |
| 2.4 | Elect Udagawa Nao | For |
| 2.5 | Re-Elect Takenaka Kazuhiro | For |
| 2.6 | Re-Elect Asanuma Makoto | For |
| 2.7 | Re-Elect Kawasaki Hiroshi | For |
| 2.8 | Re-Elect Ohtsu Shuuji | For |
| 2.9 | Re-Elect Kawana Koichi | For |
| 2.10 | Re-Elect Shimada Toshio | For |