| 1.1 | Elect Tourin Tomotaka - President | Oppose |
| 1.2 | Elect Mikitani Hiroshi - Chair (Executive) | Oppose |
| 1.3 | Elect Naoki Mizuguchi - Non-Executive Director | For |
| 1.4 | Elect Nagato Masatsugu - Non-Executive Director | For |
| 1.5 | Elect Kawamura Kayoko - Non-Executive Director | For |
| 1.6 | Elect Satoshi Kawai - Non-Executive Director | For |
| 1.7 | Elect Mari Kogiso - Non-Executive Director | For |
| 2.1 | Elect Shinnosuke Yamada as a Audit and Supervisory Board Member | For |
| 2.2 | Elect Jun Ikeda as a Audit and Supervisory Board Member | For |
| 2.3 | Elect Kiyoko Ohora as a Audit and Supervisory Board Member | For |
| 3 | Issue Shares for the Purpose of Financing the Acquisition of Rakuten Card Co., Ltd and Rakuten Securities Holdings, Inc. | Oppose |
| 4 | Partial Amendment to the Articles of Incorporation | Oppose |
