| 1 | Appropriation of surplus | |
| 2 | Payment of bonus to directors/corporate auditors | |
| 3 | Election of directors | |
| 3.1 | Elect Director Nobuo Ohashi | |
| 3.2 | Elect Director Hiroshi Tada | |
| 3.3 | Elect Director Hiroshi Ito | |
| 3.4 | Elect Director Nobuko Matsubara | |
| 3.5 | Elect Director Shoei Utsuda | |
| 3.6 | Elect Director Kazuya Imai | |
| 3.7 | Elect Director Akishige Okada | |
| 3.8 | Elect Director Toshihiro Soejima | |
| 3.9 | Elect Director Motokazu Yoshida | |
| 3.10 | Elect Director Yoshiyuki Izawa | |
| 3.11 | Elect Director Junichi Matsumoto | |
| 3.12 | Elect Director Ikujiro Nonaka | |
| 3.13 | Elect Director Hiroshi Hirabayashi | |
| 4 | Election of corporate auditors | |
| 4.1 | Elect Auditor 1 | |
| 4.2 | Elect Auditor 2 | |
| 4.3 | Elect Auditor 3 | |
| 5 | Reviewing remuneration amount to directors/corporate auditors | |
