| BANDAI NAMCO HOLDINGS INC | 23/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Elect the Directors | Non-Voting |
| 2.1 | Elect Takeo Takasu | For |
| 2.2 | Elect Jun Higashi | For |
| 2.3 | Elect Shuji Ohtsu | For |
| 2.4 | Elect Yusuke Fukuda | For |
| 2.5 | Elect Kazunori Ueno | For |
| 2.6 | Elect Masahiro Tachibana | For |
| 2.7 | Elect Shukuo Ishikawa | For |
| 2.8 | Elect Satoshi Oshita | For |
| 2.9 | Elect Kazumi Kawashiro | For |
| 2.10 | Elect Masatake Yone | For |
| 2.11 | Elect Kazuo Ichijo | For |