| 1 | Partial Amendments to the Articles of Incorporation | For |
| 2.1 | Elect Mikitani Hiroshi - President | For |
| 2.2 | Elect Hosaka Masayuki - Chair (Executive) | For |
| 2.3 | Elect Hyakuno Kentarou - Executive Director | For |
| 2.4 | Elect Kazunori Takeda - Executive Director | For |
| 2.5 | Elect Kenji Hirose - Executive Director | For |
| 2.6 | Elect Takaharu Ando - Non-Executive Director | For |
| 2.7 | Elect Sarah J.M. Whitley - Non-Executive Director | For |
| 2.8 | Elect Tsedal Neeley - Non-Executive Director | For |
| 2.9 | Elect Charles B Baxter - Non-Executive Director | Oppose |
| 2.10 | Elect Shigeki Habuka - Non-Executive Director | For |
| 2.11 | Elect Mitachi Takashi - Non-Executive Director | For |
| 2.12 | Elect Murai Jun - Non-Executive Director | Oppose |
| 3.1 | Elect Katsuyuki Yamaguch as Audit & Supervisory Board Members | For |
| 3.2 | Elect Futoshi Nakamura as Audit & Supervisory Board Members | For |
