| 1 | Amend Articles - Change Business Objectives. | For |
| 2.1 | Elect Mikitani Hiroshi | For |
| 2.2 | Elect Hosaka Masayuki | For |
| 2.3 | Elect Charles B Baxter | For |
| 2.4 | Elect Kutaragi Ken | For |
| 2.5 | Elect Murai Jun | For |
| 2.6 | Elect Youngme Moon | For |
| 2.7 | Elect Joshua G James | For |
| 2.8 | Elect Mitachi Takashi | For |
| 3.1 | Elect Yamaguchi Katsuyuki | For |
| 3.2 | Elect Uchida Takahide | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 6 | Issuance of Stock Subscription Right for Option Plan | Oppose |
| 7 | Issuance of Stock Subscription Right for Option Plan | For |
