| 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 Oono Naotake - Non-Executive Director | For |
| 2.5 | Elect Kathy Mitsuko Matsui - Non-Executive Director | For |
| 2.6 | Elect Kurumado Jouji - Non-Executive Director | For |
| 2.7 | Elect Kyouya Yutaka - Non-Executive Director | For |
| 2.8 | Elect Okazaki Takeshi - Executive Director | For |
| 2.9 | Elect Yanai Kazumi - Executive Director | For |
| 2.10 | Elect Yanai Kouji - Executive Director | For |
| 3.1 | Re-Elect Kaneko Keiko as Corporate Auditor | Oppose |
| 3.2 | Re-Elect Mori Masakatsu as Corporate Auditor | For |
