| 1 | Amendment of Article of Association
| For |
| 2.1 | Elect Yanai Tadashi - President | For |
| 2.2 | Elect Hattori Nobumichi - Non-Executive Director | Oppose |
| 2.3 | Elect Shintaku Masaaki - Non-Executive Director | Oppose |
| 2.4 | Elect Ono Naotake - Non-Executive Director | For |
| 2.5 | Elect Kathy Mitsuko Koll - Non-Executive Director | For |
| 2.6 | Elect Kurumado Joji - Non-Executive Director | For |
| 2.7 | Elect Yutaka Kyoya - Non-Executive Director | For |
| 2.8 | Elect Okazaki Takeshi - Executive Director | For |
| 2.9 | Elect Yanai Kazumi - Executive Director | For |
| 2.10 | Elect Yanai Koji - Executive Director | For |
| 3 | Elect Takao Kashitani | For |
