| 1 | Amend Articles | For |
| 2.1 | Elect Kawabe Seiji - Chair (Executive) | For |
| 2.2 | Elect Yanai Takahiro - President | For |
| 2.3 | Elect Nishiura Kanji - Executive Director | Oppose |
| 2.4 | Elect Anei Kazumi - Executive Director | Oppose |
| 2.5 | Elect Inoue Satoshi - Executive Director | Oppose |
| 2.6 | Elect Satou Haruhiko - Executive Director | Oppose |
| 2.7 | Elect Nakata Hiroyasu - Non-Executive Director | For |
| 2.8 | Elect Watanabe Gou - Non-Executive Director | Oppose |
| 2.9 | Elect Ichou Mitsumasa - Non-Executive Director | Oppose |
| 2.10 | Elect Sasaki Yuri - Non-Executive Director | For |
| 3 | Elect Reserve Corporate Auditor: Nakata, Hiroyasu | For |
