| BANDAI NAMCO HOLDINGS INC | 22/06/2009 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Retained Earnings | For |
| 2 | Change company's location to Shinagawa-ku, approve minor revisions related to dematerialisation of shares and the other updated laws and regulations | For |
| 3 | Election of Directors | Non-Voting |
| 3.1 | Elect a Director | For |
| 3.2 | Elect a Director | For |
| 3.3 | Elect a Director | For |
| 3.4 | Elect a Director | For |
| 3.5 | Elect a Director | For |
| 3.6 | Elect a Director | For |
| 3.7 | Elect a Director | For |
| 3.8 | Elect a Director | For |
| 3.9 | Elect a Director | For |