| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Kitamura Toshiaki | For |
| 3.2 | Re-Elect Ueda Takayuki | For |
| 3.3 | Re-Elect Ikeda Takahiko | For |
| 3.4 | Elect Kawano Kenji | For |
| 3.5 | Re-Elect Kittaka Kimihisa | For |
| 3.6 | Re-Elect Sase Nobuharu - Executive Director | For |
| 3.7 | Re-Elect Yamada Daisuke - Executive Director | For |
| 3.8 | Re-Elect Yanai Jun - Non-Executive Director | For |
| 3.9 | Elect Iio Norinao - Non-Executive Director | For |
| 3.10 | Elect Nishimura Atsuko - Non-Executive Director | For |
| 3.11 | Re-Elect Nishikawa Tomoo - Non-Executive Director | For |
| 3.12 | Elect Morimoto Hideka - Non-Executive Director | For |
| 4 | Payment of Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |
| 7 | Reviewing Stock-Based Compensation System for Directors and Executive Officers | For |
