| 1 | Amendment to the Articles of Incorporation: Article 2 (Purpose) | For |
| 2.1 | Re-Elect Hiroshi Mikitani - President | Oppose |
| 2.2 | Re-Elect Kentaro Hyakuno - Executive Director | For |
| 2.3 | Re-Elect Kenji Hirose - Executive Director | For |
| 2.4 | Re-Elect Takaharu Ando - Non-Executive Director | For |
| 2.5 | Re-Elect Sarah J. M. Whitley - Non-Executive Director | For |
| 2.6 | Re-Elect Tsedal Neeley - Non-Executive Director | For |
| 2.7 | Re-Elect Charles B. Baxter - Non-Executive Director | Oppose |
| 2.8 | Re-Elect Shigeki Habuka - Non-Executive Director | For |
| 2.9 | Re-Elect Takashi Mitachi - Non-Executive Director | Oppose |
| 3 | Revision of Grant of Share Options to Directors (Excluding Outside Directors) | For |
