| CAPCOM CO LTD | 17/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tsujimoto Kenzou | For |
| 2.2 | Elect Tsujimoto Haruhiro | For |
| 2.3 | Elect Oda Tamio | For |
| 2.4 | Elect Abe Kazuhiko | For |
| 2.5 | Elect Yamashita Yoshifumi | For |
| 2.6 | Elect Ichii Katsuhiko | For |
| 2.7 | Elect Hatsuno Sumitaka | For |
| 2.8 | Elect Tobisawa Hiroshi | For |
| 2.9 | Elect Yasuda Hiroshi | For |
| 2.10 | Elect Matsuo Makoto | For |
| 2.11 | Elect Morinaga Takayuki | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |