| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kuwano Tooru - Chair (Executive) | For |
| 3.2 | Elect Okamoto Yasushi - President | For |
| 3.3 | Elect Adachi Masahiko - Executive Director | For |
| 3.4 | Elect Yanai Jousaku - Executive Director | For |
| 3.5 | Elect Kitaoka Takayuki - Executive Director | For |
| 3.6 | Elect Shinkai Akira - Executive Director | For |
| 3.7 | Elect Sano Kouichi - Non-Executive Director | For |
| 3.8 | Elect Tsuchiya Fumio - Non-Executive Director | For |
| 3.9 | Elect Mizukoshi Naoko - Non-Executive Director | For |
| 4 | Approve Trust-Type Equity Compensation Plan | For |
