| 1 | Election of directors | None |
| 1.1 | Appoint Tadashi Yanai | Oppose |
| 1.2 | Appoint a Director | For |
| 1.3 | Appoint a Director | For |
| 1.4 | Appoint a Director | For |
| 1.5 | Appoint a Director | For |
| 2 | Election of Corporate Auditors | None |
| 2.1 | Appoint a Statutory Auditor | For |
| 2.2 | Appoint a Statutory Auditor | For |
