| 1 | Election of directors | |
| 1.1 | Elect Director Isao Uchigasaki | |
| 1.2 | Elect Director Yasuji Nagase | |
| 1.3 | Elect Director Takashi Urano | |
| 1.4 | Elect Director Keiichi Takeda | |
| 1.5 | Elect Director Michiharu Nakamura | |
| 1.6 | Elect Director Masayoshi Hanabusa | |
| 1.7 | Elect Director Hajime Nakajima | |
