| 1.1 | Elect Mikitani Hiroshi - President | For |
| 1.2 | Elect Hyakuno Kentarou - Executive Director | For |
| 1.3 | Elect Kouno Naho - Executive Director | For |
| 1.4 | Elect Kaga Eiichi - Executive Director | For |
| 1.5 | Elect Andou Takaharu - Non-Executive Director | For |
| 1.6 | Elect Sarah J. M. Whitley - Non-Executive Director | For |
| 1.7 | Elect Tsedal Neeley - Non-Executive Director | For |
| 1.8 | Elect Charles B Baxter - Non-Executive Director | Oppose |
| 1.9 | Elect Habuka Shigeki - Non-Executive Director | For |
| 1.10 | Elect Mitachi Takashi - Non-Executive Director | Oppose |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
