| 1 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 2.1 | Elect Miyasaka Manabu | For |
| 2.2 | Elect Nikesh Arora | For |
| 2.3 | Elect Son Masayoshi | Oppose |
| 2.4 | Elect Miyauchi Kenn | For |
| 2.5 | Elect Ken Goldman | For |
| 2.6 | Elect Ronald Bell | For |
| 3.1 | Appoint a Director as Supervisory Committee Members Yoshii Shingo | For |
| 3.2 | Appoint a Director as Supervisory Committee Members Oniduka Hiromi | For |
| 3.3 | Appoint a Director as Supervisory Committee Members Fujiwara Kazuhiko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors (excluding directors serving on the audit & supervisory committee) | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors serving on the audit & supervisory committee. | For |
