| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Masahiro Sakane | |
| 2.2 | Elect Director Kunio Noji | |
| 2.3 | Elect Director Masahiro Yoneyama | |
| 2.4 | Elect Director Yoshinori Komamura | |
| 2.5 | Elect Director Yasuo Suzuki | |
| 2.6 | Elect Director Toshio Morikawa | |
| 2.7 | Elect Director Hajime Sasaki | |
| 2.8 | Elect Director Morio Ikeda | |
| 2.9 | Elect Director Susumu Isoda | |
| 2.10 | Elect Director Kenji Kinoshita | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Auditor 1 | |
| 4 | Payment of bonus to directors/corporate auditors | |
| 5 | Reviewing remuneration amount to directors/corporate auditors | |
| 6 | Issuance of stock subscription right for option plan | |
| 7 | Payment of retirement allowance to directors/corporate auditors | |
