| RAKUTEN INC | 29/03/2018 AGM | |
|---|---|---|
| 1 | Amend Articles | 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 Mitachi Takashi | For |
| 2.6 | Elect Murai Jun | For |
| 2.7 | Elect Youngme Moon | For |
| 3.1 | Elect Hiramoto Masahide | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |