| 1.1 | Re-elect Koike Toshikazu - Chair (Executive) | Oppose |
| 1.2 | Re-elect Sasaki Ichiro - President | For |
| 1.3 | Re-elect Ikeda Kazufumi - President | Oppose |
| 1.4 | Re-elect Ishiguro Tadashi - Executive Director | For |
| 1.5 | Re-elect Kuwabara Satoru - Executive Director | For |
| 1.6 | Re-elect Murakami Taizo - Executive Director | For |
| 1.7 | Re-elect Takeuchi Keisuke - Non-Executive Director | For |
| 1.8 | Re-elect Shirai Aya - Non-Executive Director | For |
| 1.9 | Re-elect Uchida Kazunari - Non-Executive Director | For |
| 1.10 | Re-elect Hidaka Naoki - Non-Executive Director | For |
| 1.11 | Re-elect Miyaki Masahiko - Non-Executive Director | For |
| 2.0 | Re-Elect Obayashi Keizo as Corporate Auditor | For |
