| 1 | Amend Articles 18: Board Size | For |
| 2.1 | Elect Yanai Tadashi - President | Oppose |
| 2.2 | Elect Shintaku Masaaki - Non-Executive Director | Oppose |
| 2.3 | Elect Oono Naotake - Non-Executive Director | For |
| 2.4 | Elect Kathy Mitsuko Koll - Non-Executive Director | For |
| 2.5 | Elect Kurumado Jouji - Non-Executive Director | For |
| 2.6 | Elect Kyouya Yutaka - Non-Executive Director | For |
| 2.7 | Elect Kunibe Takeshi - 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 |
| 2.11 | Elect Tsukagoshi Daisuke - Executive Director | Oppose |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors
| For |
