| 1.1 | Re-elect Yanai Tadashi - President | For |
| 1.2 | Re-elect Hattori Nobumichi - Non-Executive Director | Oppose |
| 1.3 | Re-elect Shintaku Masaaki - Non-Executive Director | Oppose |
| 1.4 | Re-elect Nawa Takashi - Non-Executive Director | Oppose |
| 1.5 | Re-elect Oono Naotake - Non-Executive Director | For |
| 1.6 | Re-elect Kathy Mitsuko Matsui - Non-Executive Director | For |
| 1.7 | Re-elect Okazaki Takeshi - Executive Director | For |
| 1.8 | Re-elect Yanai Kazumi - Executive Director | For |
| 1.9 | Re-elect Yanai Kouji - Executive Director | For |
| 2 | Reviewing Aggregate Remuneration Amount of Directors | For |
