Meeting details

BANDAI NAMCO HOLDINGS INC.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2.1
Appoint a Director Taguchi, Mitsuaki

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.2
Appoint a Director Kawaguchi, Masaru

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.3
Appoint a Director Otsu, Shuji

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.4
Appoint a Director Asako, Yuji

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.5
Appoint a Director Miyakawa, Yasuo

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.6
Appoint a Director Hagiwara, Hitoshi

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.7
Appoint a Director Kawashiro, Kazumi

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.8
Appoint a Director Asanuma, Makoto

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.9
Appoint a Director Matsuda, Yuzuru

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.10
Appoint a Director Kuwabara, Satoko

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.11
Appoint a Director Noma, Mikiharu

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.12
Appoint a Director Kawana, Koichi

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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