| 1 | Appropriation of surplus | |
| 2 | Amendment of article of association | |
| 3 | Election of directors | |
| 3.1 | Elect Director Masahiko Okabe | |
| 3.2 | Elect Director Masanori Kawai | |
| 3.3 | Elect Director Masaki Izumikawa | |
| 3.4 | Elect Director Keiichi Nakatani | |
| 3.5 | Elect Director Kenji Watanabe | |
| 3.6 | Elect Director Takashi Umino | |
| 3.7 | Elect Director Mitsuzo Segawa | |
| 3.8 | Elect Director Takakazu Omae | |
| 3.9 | Elect Director Takao Ohara | |
| 3.10 | Elect Director Yasuo Ito | |
| 3.11 | Elect Director Shoji Yokobori | |
| 3.12 | Elect Director Hiroaki Sano | |
| 3.13 | Elect Director Kenji Hagio | |
| 3.14 | Elect Director Masao Hosokoshi | |
| 3.15 | Elect Director Minoru Miida | |
| 4 | Payment of bonus to directors/corporate auditors | |
