| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Mikitani Hiroshi | For |
| 2.2 | Elect Shimada Tooru | For |
| 2.3 | Elect Hosaka Masayuki | For |
| 2.4 | Elect Yamada Yoshihisa | For |
| 2.5 | Elect Kobayashi Masatada | For |
| 2.6 | Elect Sugihara Akio | For |
| 2.7 | Elect Takeda Kazunori | For |
| 2.8 | Elect Hyakuno Kentarou | For |
| 2.9 | Elect Yasutake Hiroaki | For |
| 2.10 | Elect Charles B Baxter | For |
| 2.11 | Elect Kusano Kouichi | For |
| 2.12 | Elect Kutaragi Ken | For |
| 2.13 | Elect Fukino Hiroshi | For |
| 2.14 | Elect Murai Jun | For |
| 2.15 | Elect Hirai Yasufumi | For |
| 2.16 | Elect Youngme Moon | For |
| 3.1 | Elect Senpo Yoshiaki | Oppose |
| 3.2 | Elect Hirata Takeo | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Issuance of Stock Subscription Right for Option Plan | For |
| 7 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 8 | Issuance of Stock Subscription Right for Option Plan | For |
