| 1.1 | Elect Yanai Tadashi - President | For |
| 1.2 | Elect Hattori Nobumichi - Non-Executive Director | Oppose |
| 1.3 | Elect Shintaku Masaaki - Non-Executive Director | Oppose |
| 1.4 | Elect Ono Naotake - Non-Executive Director | For |
| 1.5 | Elect Kathy Mitsuko Matsui - Non-Executive Director | For |
| 1.6 | Elect Kurumado Joji - Non-Executive Director | For |
| 1.7 | Elect Yutaka Kyoya - Non-Executive Director | For |
| 1.8 | Elect Okazaki Takeshi - Executive Director | For |
| 1.9 | Elect Yanai Kazumi - Executive Director | For |
| 1.10 | Elect Yanai Koji - Executive Director | For |
| 2.1 | Appoint a Corporate Auditor Mizusawa, Masumi
| For |
| 2.2 | Appoint a Corporate Auditor Tanaka, Tomohiro
| For |
