| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kadokawa Tsuguhiko - Chair (Executive) | For |
| 2.2 | Elect Matsubara Masaki - Executive Director | For |
| 2.3 | Elect Natsuno Takeshi - President | For |
| 2.4 | Elect Yamashita Naohisa - Executive Director | For |
| 2.5 | Elect Murakawa Shinobu - Executive Director | For |
| 2.6 | Elect Kase Noriko - Executive Director | For |
| 2.7 | Elect Kawakami Nobuo - Executive Director | For |
| 2.8 | Elect Chou Cindy - Executive Director | For |
| 2.9 | Elect Unoura Hiro - Non-Executive Director | For |
| 2.10 | Elect Ruth Marie Jarman - Non-Executive Director | For |
| 3.1 | Elect Director and Audit Committee Member Moriizumi, Tomoyuki
| For |
| 3.2 | Elect Director and Audit Committee Member Funatsu, Koji
| For |
| 3.3 | Elect Director and Audit Committee Member Watanabe, Akira
| For |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members
| For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members
| For |
| 6 | Approve Trust-Type Equity Compensation Plan
| For |
