| RAKUTEN INC | 27/03/2020 AGM | |
|---|---|---|
| 1 | Partial Amendment to the Articles of Incorporation | For |
| 2.1 | Elect Hiroshi Mikitani | For |
| 2.2 | Elect Masayuki Hosaka | For |
| 2.3 | Elect Charles B.Baxter | For |
| 2.4 | Elect Ken Kutaragi | For |
| 2.5 | Elect Sarah J.M. Whitley | For |
| 2.6 | Elect Takashi Mitachi | For |
| 2.7 | Elect Jun Murai | For |
| 3.1 | Elect Yamaguchi Katsuyuki as a Corporate Auditor | Oppose |
| 3.2 | Elect Yoshiaki Nishikawa as a Corporate Auditor | Oppose |
| 4 | Revision of Share Option Remuneration for Directors | For |