| 1 | Amendment of article of association | |
| 2 | Election of directors | |
| 2.1 | Elect Director Shigenobu Nagamori | |
| 2.2 | Elect Director Hiroshi Kobe | |
| 2.3 | Elect Director Yasunobu Toriyama | |
| 2.4 | Elect Director Kenji Sawamura | |
| 2.5 | Elect Director Juntaro Fujii | |
| 2.6 | Elect Director Yasuo Hamaguchi | |
| 2.7 | Elect Director Seizaburo Kawaguchi | |
| 2.8 | Elect Director Tadaaki Hamada | |
| 2.9 | Elect Director Seiichi Hattori | |
| 2.10 | Elect Director Tetsuo Inoue | |
| 2.11 | Elect Director Takashi Iwata | |
| 2.12 | Elect Director Akira Kagata | |
| 2.13 | Elect Director Kiyoyoshi Takegami | |
| 2.14 | Elect Director Toru Kodaki | |
| 2.15 | Elect Norimasa Goto | |
| 2.16 | Elect Director Osamu Narumiya | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Auditor 1 | |
| 3.2 | Elect Auditor 2 | |
| 3.3 | Elect Auditor 3 | |
| 4 | Appointment of independent auditors | |
| 5 | Payment of bonus to directors/corporate auditors | |
| 6 | Reviewing remuneration amount to directors/corporate auditors | |
