| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Mikitani Hiroshi - President | For |
| 2.2 | Elect Hosaka Masayuki - Executive Director | For |
| 2.3 | Elect Charles B Baxter - Executive Director | For |
| 2.4 | Elect Hyakuno Kentarou - Executive Director | For |
| 2.5 | Elect Kutaragi Ken - Non-Executive Director | For |
| 2.6 | Elect Sarah J.M. Whitley - Non-Executive Director | For |
| 2.7 | Elect Mitachi Takashi - Non-Executive Director | For |
| 2.8 | Elect Murai Jun - Non-Executive Director | For |
| 2.9 | Elect John V. Roos - Non-Executive Director | For |
| 3 | Elect Fujita Satoshi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | Oppose |
