| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Ueda Takayuki - President | Oppose |
| 2.2 | Elect Fujii Hiroshi - Executive Director | Oppose |
| 2.3 | Re-elect Ookawa Hitoshi - Executive Director | For |
| 2.4 | Re-elect Yamada Daisuke - Executive Director | For |
| 2.5 | Re-elect Takimoto Toshiaki - Executive Director | For |
| 2.6 | Re-elect Yanai Jun - Non-Executive Director | Oppose |
| 2.7 | Re-elect Iio Norinao - Non-Executive Director | For |
| 2.8 | Re-elect Nishimura Atsuko - Non-Executive Director | For |
| 2.9 | Re-elect Morimoto Hideka - Non-Executive Director | For |
| 2.10 | Elect Bruce Miller - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
