Capcom : Resolutions of the 44th Ordinary General Meeting of Shareholders

Resolutions of the 44th Ordinary General Meeting of Shareholders

Resolutions	Approval	Votes	Abstained	Approval	Voting
Votes	Opposed	Votes	Rate (%)	Results
First proposal:	1,965,455	225	0	99.83	Approved
Proposed Appropriation of Retained Earnings
Second proposal:
Election of twelve (12) Directors (excluding Directors
who are members of the Audit and Supervisory
Committee)
Kenzo Tsujimoto	1,696,543	267,547	1,642	86.17	Approved
Haruhiro Tsujimoto	1,795,487	168,605	1,642	91.20	Approved
Satoshi Miyazaki	1,933,885	30,212	1,642	98.22	Approved
Yoichi Egawa	1,934,713	29,384	1,642	98.27	Approved
Kenkichi Nomura	1,930,258	33,838	1,642	98.04	Approved
Yoshinori Ishida	1,934,732	29,365	1,642	98.27	Approved
Ryozo Tsujimoto	1,934,715	29,382	1,642	98.27	Approved
Toru Muranaka	1,954,234	11,506	0	99.26	Approved
Yutaka Mizukoshi	1,956,088	9,652	0	99.35	Approved
Wataru Kotani	1,956,031	9,709	0	99.35	Approved
Toshiro Muto	1,955,855	9,885	0	99.34	Approved
Yumi Hirose	1,958,579	7,161	0	99.48	Approved

Notes: Conditions for each proposal to be passed

1. For the first proposal, the approval of a majority of shareholders in attendance.
2. For the second proposal, at least one-third of the company's shareholders with voting rights are in attendance and a majority of the said shareholders in attendance approve.
3. The approval percentage is calculated as follows:
   Approval percentage = Number of votes in approval (votes exercised prior to the meeting ＋ a portion of shareholders in attendance on the day of the meeting) ÷ Number of votes (votes exercised prior to the meeting ＋ shareholders in attendance on the day of the meeting)

The reason why a portion of the voting rights of shareholders in attendance were not added to the total number of voting rights: The total confirmed number of votes in approval from the votes exercised prior to the meeting and a portion of the shareholders in attendance on the day of the meeting fulfilled the requirements for each proposal. As a result, the number of voting rights for which confirmation was not made in terms of approval, opposition or abstention from shareholders in attendance on the day of the meeting were not counted because the proposals were legitimately approved in accordance with the Companies Act of Japan.